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LIMAY DRILLING RIGS LIMITED

Company number 08972735

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
28 Jul 2017	AP01	Appointment of Robin Brice as a director on 19 July 2017	View PDF Appointment of Robin Brice as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	TM01	Termination of appointment of Maxime Louis Bouthillette as a director on 19 July 2017	View PDF Termination of appointment of Maxime Louis Bouthillette as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AD01	Registered office address changed from Second Floor, Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 29 June 2017	View PDF Registered office address changed from Second Floor, Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 29 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	PSC05	Change of details for Archer Assets Uk Limited as a person with significant control on 29 June 2017	View PDF Change of details for Archer Assets Uk Limited as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	MR01	Registration of charge 089727350003, created on 26 April 2017	View PDF Registration of charge 089727350003, created on 26 April 2017 - link opens in a new window - 26 pages (26 pages)
07 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
08 Jun 2016	MR01	Registration of charge 089727350002, created on 27 May 2016	View PDF Registration of charge 089727350002, created on 27 May 2016 - link opens in a new window - 24 pages (24 pages)
27 May 2016	TM01	Termination of appointment of Hans-Christoph Bausch as a director on 1 May 2016	View PDF Termination of appointment of Hans-Christoph Bausch as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AP01	Appointment of Espen Joranger as a director on 1 May 2016	View PDF Appointment of Espen Joranger as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 USD 300,000	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 USD 300,000 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
27 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1 USD 300,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1 USD 300,000 - link opens in a new window - 7 pages (7 pages)
27 Apr 2015	MR01	Registration of charge 089727350001, created on 10 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 089727350001, created on 10 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 25 pages (25 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 1 USD 300,000.00	View PDF Statement of capital following an allotment of shares on 29 December 2014 GBP 1 USD 300,000.00 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/12/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/12/2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP 1	View PDF Incorporation Statement of capital on 2014-04-02 GBP 1 - link opens in a new window - 37 pages (37 pages)

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