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CASING TECHNOLOGIES GROUP LIMITED

Company number SC328867

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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)
18 Sep 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
03 Jun 2024 AA Accounts for a small company made up to 31 December 2023
02 Apr 2024 PSC02 Notification of Drilling Tools International, Inc. as a person with significant control on 15 March 2024
02 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2024 MA Memorandum and Articles of Association
28 Mar 2024 AP01 Appointment of Mr R. Wayne Prejean as a director on 15 March 2024
28 Mar 2024 AP01 Appointment of Mr David Johnson as a director on 15 March 2024
28 Mar 2024 CH01 Director's details changed for Mr David John Stephenson on 15 March 2024
28 Mar 2024 AP01 Appointment of Mr David John Stephenson as a director on 15 March 2024
27 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 SH10 Particulars of variation of rights attached to shares
26 Mar 2024 SH08 Change of share class name or designation
26 Mar 2024 MA Memorandum and Articles of Association
25 Mar 2024 TM01 Termination of appointment of Stephen Kent as a director on 15 March 2024
25 Mar 2024 TM01 Termination of appointment of Tomas Hvamb as a director on 15 March 2024
25 Mar 2024 TM01 Termination of appointment of Gregory John Herrera as a director on 15 March 2024
25 Mar 2024 PSC07 Cessation of Energy Ventures Iii Lp as a person with significant control on 15 March 2024
22 Mar 2024 MR04 Satisfaction of charge 2 in full
22 Mar 2024 MR04 Satisfaction of charge SC3288670004 in full
22 Mar 2024 MR04 Satisfaction of charge SC3288670005 in full
22 Mar 2024 MR04 Satisfaction of charge SC3288670006 in full
22 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
26 Jul 2023 AA Accounts for a small company made up to 31 December 2022
01 Mar 2023 TM02 Termination of appointment of Derek Frederick Herrera as a secretary on 1 March 2023
02 Nov 2022 PSC02 Notification of Energy Ventures Iii Lp as a person with significant control on 11 April 2016