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M & J DRILLING HOLDING LIMITED

Company number 09960555

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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)
15 Jan 2025 AA Group of companies' accounts made up to 30 June 2024
22 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
13 Jun 2024 AP03 Appointment of Mrs Caroline Rule as a secretary on 1 June 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
10 Nov 2023 TM02 Termination of appointment of Caroline Rule as a secretary on 7 November 2023
10 Nov 2023 TM02 Termination of appointment of Alison Johnson as a secretary on 7 November 2023
26 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
02 May 2023 PSC08 Notification of a person with significant control statement
02 May 2023 PSC07 Cessation of Stephen John Rule as a person with significant control on 6 April 2016
02 May 2023 PSC07 Cessation of Stephen John Brown as a person with significant control on 6 April 2016
24 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
28 Apr 2022 TM01 Termination of appointment of Patrick Murray as a director on 25 April 2022
28 Apr 2022 AP03 Appointment of Mrs Alison Johnson as a secretary on 25 April 2022
28 Apr 2022 AP03 Appointment of Mrs Caroline Rule as a secretary on 25 April 2022
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 208
17 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
17 Jun 2021 AP01 Appointment of Mr Scott Johnson as a director on 16 June 2021
16 Apr 2021 TM01 Termination of appointment of Stephen John Brown as a director on 12 April 2021
29 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
21 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates