Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
MR01 |
Registration of charge SC1454010009, created on 7 June 2024
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jun 2024 |
CC04 |
Statement of company's objects
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29 Apr 2024 |
PSC02 |
Notification of Downhole Products Uk Holdco Limited as a person with significant control on 26 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Investec Investments (Uk) Limited as a person with significant control on 26 April 2024
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26 Apr 2024 |
MR04 |
Satisfaction of charge SC1454010007 in full
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Derek Andrew Nixon on 28 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
TM01 |
Termination of appointment of Mark Gandy as a director on 10 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Witland James Leblanc Jr as a director on 10 August 2023
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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15 May 2023 |
PSC07 |
Cessation of Downhole Products Uk Holdco Ltd as a person with significant control on 1 June 2020
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15 May 2023 |
PSC02 |
Notification of Investec Investments (Uk) Limited as a person with significant control on 1 June 2020
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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12 Jul 2022 |
TM01 |
Termination of appointment of Gregory Cooper as a director on 12 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Mark Gandy as a director on 12 July 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Gregory Cooper as a secretary on 12 July 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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18 Mar 2022 |
PSC05 |
Change of details for Downhole Products Uk Holdco Ltd as a person with significant control on 16 February 2022
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16 Feb 2022 |
PSC05 |
Change of details for a person with significant control
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16 Feb 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022
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10 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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20 Oct 2021 |
MR01 |
Registration of charge SC1454010008, created on 19 October 2021
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