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MARRIOTT GEOTECHNICAL DRILLING LTD

Company number 09691118

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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)
30 Sep 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
30 Sep 2024 TM01 Termination of appointment of Colin Benjamin as a director on 12 July 2024
11 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2024 AA Accounts for a small company made up to 31 December 2022
04 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
07 Mar 2023 AA Accounts for a small company made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
06 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Oct 2021 TM01 Termination of appointment of Paul Richard Marriott as a director on 4 October 2021
04 Oct 2021 CH01 Director's details changed for Paul Richard Marriot on 4 October 2021
23 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
14 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-13
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
16 Jul 2020 PSC02 Notification of Pr Marriott Drilling Ltd as a person with significant control on 6 July 2020
16 Jul 2020 PSC07 Cessation of Julian Mark Lovell as a person with significant control on 6 July 2020
19 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
17 May 2019 AD01 Registered office address changed from The Paddocks Home Farm Drive Upton Banbury Oxfordshire OX15 6HU United Kingdom to Springwater House Old Pit Lane Danesmoor Chesterfield S45 9BQ on 17 May 2019
17 May 2019 TM01 Termination of appointment of Julian Mark Lovell as a director on 23 April 2019