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REDBACK DRILLING TOOLS LIMITED

Company number SC154774

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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)
03 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Kiok Piang Tan on 31 October 2009
03 Dec 2009 CH01 Director's details changed for William Russell Scott Aitken on 31 October 2009
03 Dec 2009 CH04 Secretary's details changed for Raeburn Christie Clark & Wallace on 29 October 2009
24 Aug 2009 363a Return made up to 29/10/08; full list of members
24 Aug 2009 288c Director's change of particulars / william aitken / 29/10/2008
24 Aug 2009 288a Director appointed kiok piang tan
08 Jan 2009 AA Full accounts made up to 20 December 2007
12 Jun 2008 AA Full accounts made up to 20 December 2006
21 May 2008 288b Appointment terminated director paul house
19 Dec 2007 363a Return made up to 29/10/07; full list of members
31 Jul 2007 AA Full accounts made up to 21 December 2005
07 Nov 2006 363a Return made up to 29/10/06; full list of members
18 Apr 2006 AA Full accounts made up to 16 December 2004
07 Feb 2006 288b Director resigned
28 Nov 2005 363s Return made up to 29/10/05; full list of members
30 Sep 2005 244 Delivery ext'd 3 mth 16/12/04
01 Apr 2005 AA Full accounts made up to 16 December 2003
22 Dec 2004 363s Return made up to 29/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Dec 2004 287 Registered office changed on 21/12/04 from: newton road kirkhill ind est dyce aberdeen AB21 0EG
12 Oct 2004 244 Delivery ext'd 3 mth 16/12/03
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
09 Jul 2004 288b Director resigned
09 Jul 2004 88(3) Particulars of contract relating to shares