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DIRECTIONAL DRILLING CONSULTANTS LIMITED

Company number SC132837

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 32 pages (32 pages)
13 Mar 2024	RP04PSC01	Second filing for the notification of Alexander Horn as a person with significant control	View PDF Second filing for the notification of Alexander Horn as a person with significant control - link opens in a new window - 7 pages (7 pages)
12 Mar 2024	RP04PSC01	Second filing for the notification of Sebastian Horn as a person with significant control	View PDF Second filing for the notification of Sebastian Horn as a person with significant control - link opens in a new window - 7 pages (7 pages)
13 Nov 2023	PSC01	Notification of Sebastian Horn as a person with significant control on 1 November 2023 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 12/03/2024	View PDF Notification of Sebastian Horn as a person with significant control on 1 November 2023 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 12/03/2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC01	Notification of Alexander Horn as a person with significant control on 1 November 2023 ANNOTATION Clarification a second filed PSC01 was registered on 13/03/2024.	View PDF Notification of Alexander Horn as a person with significant control on 1 November 2023 ANNOTATION Clarification a second filed PSC01 was registered on 13/03/2024. - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mr Bruno Reufels as a director on 1 November 2023	View PDF Appointment of Mr Bruno Reufels as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC07	Cessation of Michael Colin Mearns as a person with significant control on 1 November 2023	View PDF Cessation of Michael Colin Mearns as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC07	Cessation of Ronald Scott Cunliffe as a person with significant control on 1 November 2023	View PDF Cessation of Ronald Scott Cunliffe as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 30 pages (30 pages)
27 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	PSC04	Change of details for Mr Ronald Scott Cunliffe as a person with significant control on 6 April 2016	View PDF Change of details for Mr Ronald Scott Cunliffe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC04	Change of details for Mr Michael Colin Mearns as a person with significant control on 6 April 2016	View PDF Change of details for Mr Michael Colin Mearns as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 31 pages (31 pages)
02 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 30 pages (30 pages)
10 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	CH01	Director's details changed for Mr Ronald Scott Cunliffe on 3 June 2021	View PDF Director's details changed for Mr Ronald Scott Cunliffe on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC04	Change of details for Mr Ronald Scott Cunliffe as a person with significant control on 3 June 2021	View PDF Change of details for Mr Ronald Scott Cunliffe as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 29 pages (29 pages)
22 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 29 pages (29 pages)

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DIRECTIONAL DRILLING CONSULTANTS LIMITED

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