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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22 Nov 2024 |
TM01 |
Termination of appointment of R. Wayne Prejean as a director on 1 August 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of David Johnson as a director on 1 August 2024
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11 Nov 2024 |
AP02 |
Appointment of Drilling Tools International Holdings, Inc. as a director on 1 August 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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03 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
PSC05 |
Change of details for Casing Technologies Group Limited as a person with significant control on 12 September 2022
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
AP01 |
Appointment of Mr R. Wayne Prejean as a director on 15 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr David Johnson as a director on 15 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr David Stephenson as a director on 15 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Gregory John Herrera as a director on 15 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Stephen Kent as a director on 15 March 2024
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22 Mar 2024 |
MR04 |
Satisfaction of charge SC1994200008 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge SC1994200009 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge SC1994200005 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge SC1994200006 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge SC1994200007 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge SC1994200009, created on 1 December 2022
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07 Dec 2022 |
MR01 |
Registration of charge SC1994200008, created on 1 December 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Sep 2022 |
AD01 |
Registered office address changed from Unit 2 51 York Street Aberdeen AB11 5DP to Unit 4 & 5 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ on 12 September 2022
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