- Company Overview for GRANT PRIDECO LIMITED (SC144162)
- Filing history for GRANT PRIDECO LIMITED (SC144162)
- People for GRANT PRIDECO LIMITED (SC144162)
- Charges for GRANT PRIDECO LIMITED (SC144162)
- More for GRANT PRIDECO LIMITED (SC144162)
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) |
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22 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Feb 2012 | DS01 | Application to strike the company off the register | |
06 Oct 2011 | AP03 | Appointment of Alastair James Fleming as a secretary on 30 September 2011 | |
06 Oct 2011 | TM02 | Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011 | |
03 Aug 2011 | AP01 | Appointment of Christopher Paul O'neil as a director | |
03 Aug 2011 | TM01 | Termination of appointment of David Keener as a director | |
11 Jul 2011 | AP01 | Appointment of David James Keener as a director | |
11 Jul 2011 | TM01 | Termination of appointment of Thomas Boyle as a director | |
06 Jul 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
10 May 2011 | TM01 | Termination of appointment of Andrew Devlin as a director | |
09 May 2011 | AR01 |
Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-09
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24 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
22 Dec 2010 | SH19 |
Statement of capital on 22 December 2010
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22 Dec 2010 | SH20 | Statement by Directors | |
22 Dec 2010 | CAP-SS | Solvency Statement dated 17/12/10 | |
22 Dec 2010 | RESOLUTIONS |
Resolutions
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08 Jul 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 30 June 2010 | |
07 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
07 May 2010 | AD03 | Register(s) moved to registered inspection location | |
07 May 2010 | CH01 | Director's details changed for Andrew Devlin on 30 April 2010 | |
07 May 2010 | AD02 | Register inspection address has been changed | |
15 Oct 2009 | 353 | Location of register of members | |
15 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Oct 2009 | AP01 | Appointment of Thomas Douglas Boyle as a director |