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H & F DRILLING SUPPLIES LIMITED

Company number SC096550

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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)
22 Sep 2010	TM02	Termination of appointment of Craig Stevenson as a secretary	View PDF Termination of appointment of Craig Stevenson as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
09 Sep 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 190 property sale approval 31/08/2010	View PDF Resolutions RES13 ‐ Section 190 property sale approval 31/08/2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Sep 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Kevin John Mallin on 31 December 2009	View PDF Director's details changed for Kevin John Mallin on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Craig Anthony Stevenson on 31 December 2009	View PDF Director's details changed for Craig Anthony Stevenson on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for John Mann Henderson on 31 December 2009	View PDF Director's details changed for John Mann Henderson on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from BLOCK3 16A cunningham road springkerse industrial estate stirling, FK7 7SW	View PDF Registered office changed on 21/08/2008 from BLOCK3 16A cunningham road springkerse industrial estate stirling, FK7 7SW - link opens in a new window - 1 page (1 page)
05 Aug 2008	363s	Return made up to 31/12/07; full list of members; amend	View PDF Return made up to 31/12/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
10 Jul 2008	AA		View PDF - link opens in a new window - 8 pages (8 pages)
23 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2007	169	£ ic 2/1 30/10/07 £ sr 125@.01=1	View PDF £ ic 2/1 30/10/07 £ sr 125@.01=1 - link opens in a new window - 1 page (1 page)
23 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 33 pages (33 pages)
23 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 6 pages (6 pages)
06 Nov 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 6 pages (6 pages)

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