Companies House does not verify the accuracy of the information filed

Advanced company search

PB DRILLING LIMITED

Company number 11533592

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
11 Dec 2019	AP03	Appointment of Sally Evans as a secretary on 11 December 2019	View PDF Appointment of Sally Evans as a secretary on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	MR01	Registration of charge 115335920002, created on 18 October 2019	View PDF Registration of charge 115335920002, created on 18 October 2019 - link opens in a new window - 144 pages (144 pages)
24 Sep 2019	PSC05	Change of details for Structural Soils Limited as a person with significant control on 23 August 2018	View PDF Change of details for Structural Soils Limited as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CH01	Director's details changed for Ms Claire Knighton on 1 January 2019	View PDF Director's details changed for Ms Claire Knighton on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilites agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Nov 2018	MR01	Registration of charge 115335920001, created on 25 October 2018	View PDF Registration of charge 115335920001, created on 25 October 2018 - link opens in a new window - 102 pages (102 pages)
02 Oct 2018	AP01	Appointment of Mr Jonathan James Bassett as a director on 2 October 2018	View PDF Appointment of Mr Jonathan James Bassett as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Ms Claire Knighton as a director on 1 October 2018	View PDF Appointment of Ms Claire Knighton as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Ms Barbara Jane Hinch as a director on 1 October 2018	View PDF Appointment of Ms Barbara Jane Hinch as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr Stephen James Mackereth as a director on 1 October 2018	View PDF Appointment of Mr Stephen James Mackereth as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?