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ABERDEEN DRILLING MANAGEMENT LIMITED

Company number SC202704

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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)
02 Nov 2011 SH02 Sub-division of shares on 28 September 2011
21 Oct 2011 SH08 Change of share class name or designation
21 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 28/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Jan 2009 363a Return made up to 30/12/08; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Jan 2008 363a Return made up to 30/12/07; full list of members
14 Jan 2008 288c Director's particulars changed
14 Jan 2008 288c Director's particulars changed
14 Jan 2008 288c Director's particulars changed
14 Jan 2008 288c Director's particulars changed
20 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Jan 2007 363a Return made up to 30/12/06; full list of members
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288b Secretary resigned
10 Feb 2006 363a Return made up to 30/12/05; full list of members
07 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2005 410(Scot) Partic of mort/charge *
15 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005