RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED
Company number SC329030
- Company Overview for RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED (SC329030)
- Filing history for RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED (SC329030)
- People for RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED (SC329030)
- Charges for RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED (SC329030)
- More for RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED (SC329030)
| 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) |
|---|---|---|---|
| 22 Jan 2025 | MR01 | Registration of charge SC3290300005, created on 17 January 2025 | |
| 20 Jan 2025 | MR04 | Satisfaction of charge SC3290300003 in full | |
| 20 Jan 2025 | MR04 | Satisfaction of charge SC3290300004 in full | |
| 10 Jan 2025 | CH01 | Director's details changed for Mr Robert Edward Hunter on 10 January 2025 | |
| 23 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 23 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 23 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 23 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 07 Aug 2024 | CS01 | Confirmation statement made on 7 August 2024 with no updates | |
| 15 Apr 2024 | MA | Memorandum and Articles of Association | |
| 11 Apr 2024 | RESOLUTIONS |
Resolutions
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| 08 Apr 2024 | TM01 | Termination of appointment of Andrew John Richards as a director on 8 April 2024 | |
| 21 Feb 2024 | MR01 | Registration of charge SC3290300004, created on 19 February 2024 | |
| 01 Dec 2023 | MR04 | Satisfaction of charge SC3290300001 in full | |
| 01 Dec 2023 | MR04 | Satisfaction of charge SC3290300002 in full | |
| 01 Dec 2023 | MR01 | Registration of charge SC3290300003, created on 28 November 2023 | |
| 31 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 31 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 07 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 07 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 27 Sep 2023 | TM01 | Termination of appointment of Anne Maureen Baxter as a director on 27 September 2023 | |
| 27 Sep 2023 | AP01 | Appointment of Mr Thomas Bernard O'sullivan as a director on 27 September 2023 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with no updates | |
| 01 Dec 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 28 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 |