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DIRECTIONAL DRILLING CONSULTANTS LIMITED

Company number SC132837

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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)
10 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
22 Jan 2019 CH03 Secretary's details changed for Ms Alison Bell on 22 January 2019
22 Jan 2019 CH01 Director's details changed for Mr Michael Colin Mearns on 22 January 2019
22 Jan 2019 CH01 Director's details changed for Mr Ronald Scott Cunliffe on 22 January 2019
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
24 May 2018 MA Memorandum and Articles of Association
24 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2017 AA Accounts for a small company made up to 31 October 2016
09 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
13 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
14 Apr 2016 AA Accounts for a small company made up to 31 October 2015
11 Aug 2015 AA Accounts for a small company made up to 31 October 2014
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
23 Jul 2014 AA Accounts for a small company made up to 31 October 2013
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
11 Apr 2013 AA Accounts for a small company made up to 31 October 2012
16 Jul 2012 AA Accounts for a small company made up to 31 October 2011
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Mr Michael Colin Mearns on 8 February 2012
18 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
29 Jun 2011 CH03 Secretary's details changed for Ms Alison Danks on 31 December 2009
30 Mar 2011 AA Accounts for a small company made up to 31 October 2010
27 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders