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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12 Jul 2013 |
MR01 |
Registration of charge 3055610002
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09 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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06 Sep 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 1
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18 Jul 2012 |
AR01 |
Annual return made up to 17 July 2012 with full list of shareholders
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07 Nov 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 17 July 2011
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07 Nov 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 17 July 2010
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07 Nov 2011 |
AR01 |
Annual return made up to 17 July 2009 with full list of shareholders
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07 Nov 2011 |
AR01 |
Annual return made up to 17 July 2008 with full list of shareholders
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07 Nov 2011 |
AR01 |
Annual return made up to 17 July 2007 with full list of shareholders
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26 Sep 2011 |
CH01 |
Director's details changed for Craig Fraser on 12 September 2011
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22 Sep 2011 |
AP04 |
Appointment of Lc Secretaries Limited as a secretary
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22 Sep 2011 |
TM02 |
Termination of appointment of Lesley Fraser as a secretary
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22 Sep 2011 |
AD01 |
Registered office address changed from Torridon House 73/75 Regent Quay Aberdeen City AB11 5AR Scotland on 22 September 2011
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12 Sep 2011 |
CH01 |
Director's details changed for Mr Mark Robertson on 12 September 2011
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12 Sep 2011 |
CH01 |
Director's details changed for Craig Fraser on 12 September 2011
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12 Sep 2011 |
AP01 |
Appointment of Mr Mark Robertson as a director
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12 Aug 2011 |
AR01 |
Annual return made up to 17 July 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 07/11/2011
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11 Aug 2011 |
CERTNM |
Company name changed international drilling equipment LTD\certificate issued on 11/08/11
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11 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2011-08-08
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19 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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04 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Mar 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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05 Aug 2010 |
AR01 |
Annual return made up to 17 July 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 07/11/2011
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18 May 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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12 May 2010 |
CERTNM |
Company name changed hitec products drilling uk LTD.\certificate issued on 12/05/10
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