- Company Overview for DRILLING SYSTEMS GROUP LIMITED (09503545)
- Filing history for DRILLING SYSTEMS GROUP LIMITED (09503545)
- People for DRILLING SYSTEMS GROUP LIMITED (09503545)
- Charges for DRILLING SYSTEMS GROUP LIMITED (09503545)
- More for DRILLING SYSTEMS GROUP LIMITED (09503545)
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) |
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20 Jan 2022 | MR04 | Satisfaction of charge 095035450004 in full | |
17 Dec 2021 | MR01 | Registration of charge 095035450006, created on 13 December 2021 | |
17 Dec 2021 | MR01 | Registration of charge 095035450007, created on 13 December 2021 | |
12 Oct 2021 | RESOLUTIONS |
Resolutions
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12 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
12 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
12 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
12 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
06 Apr 2021 | CS01 | Confirmation statement made on 23 March 2021 with no updates | |
26 Feb 2021 | MR01 | Registration of charge 095035450005, created on 10 February 2021 | |
12 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
12 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
12 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
12 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
21 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
21 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
23 Mar 2020 | CS01 | Confirmation statement made on 23 March 2020 with no updates | |
06 Dec 2019 | AP01 | Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 14 November 2019 | |
26 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
26 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
26 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
05 Apr 2019 | CS01 | Confirmation statement made on 23 March 2019 with no updates | |
22 Mar 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
19 Mar 2019 | MR01 | Registration of charge 095035450004, created on 5 March 2019 | |
05 Feb 2019 | TM02 | Termination of appointment of Sarah Lesley Richens as a secretary on 30 January 2019 |