DRILLING SYSTEMS GROUP LIMITED

Company number 09503545

Date	Type	Description	View / Download
23 Jun 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
23 Jun 2015	AD01	Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW on 23 June 2015	(1 page)
26 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 May 2015	AP03	Appointment of Robin Graham Carter as a secretary on 21 April 2015	(2 pages)
30 Apr 2015	CERTNM	Company name changed ds uk bidco LIMITED\certificate issued on 30/04/15 CONNOT ‐ Change of name notice	(3 pages)
30 Apr 2015	TM01	Termination of appointment of James Ronald Whittingham as a director on 21 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Paul David Harrison as a director on 21 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Robin Graham Carter as a director on 21 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Edward Marcus Ramsay as a director on 21 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Clive Jeffrey Battisby as a director on 21 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Kevin John Lyon as a director on 21 April 2015	(2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 530,000	(3 pages)
13 Apr 2015	AP01	Appointment of Mr James Ronald Whittingham as a director on 31 March 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Paul David Harrison as a director on 31 March 2015	(2 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 100	(17 pages)

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