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HELMERICH & PAYNE TECHNOLOGIES UK LIMITED

Company number SC338820

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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)
10 Mar 2022 TM01 Termination of appointment of Todd Benson as a director on 31 December 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 May 2021 CS01 Confirmation statement made on 4 March 2021 with updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
10 Jun 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
21 Mar 2019 MR04 Satisfaction of charge SC3388200001 in full
18 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
28 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-27
19 Dec 2018 AD01 Registered office address changed from 17 Crown Drive Inverness IV2 3NN United Kingdom to Spey House Dochfour Business Centre Dochgarroch Inverness IV2 8GY on 19 December 2018
08 Nov 2018 PSC02 Notification of Helmerich & Payne, Inc. as a person with significant control on 1 November 2018
08 Nov 2018 PSC07 Cessation of Alison Margaret Jamieson as a person with significant control on 1 November 2018
08 Nov 2018 PSC07 Cessation of Angus Lamberton Jamieson as a person with significant control on 1 November 2018
08 Nov 2018 TM01 Termination of appointment of Angus Lamberton Jamieson as a director on 1 November 2018
08 Nov 2018 TM01 Termination of appointment of Andrew Evan Mcgregor as a director on 1 November 2018
08 Nov 2018 TM01 Termination of appointment of Alison Margaret Jamieson as a director on 1 November 2018
08 Nov 2018 AP01 Appointment of Todd Benson as a director on 1 November 2018
08 Nov 2018 TM01 Termination of appointment of Sandra Campbell as a director on 1 November 2018
08 Nov 2018 AP01 Appointment of Mark Smith as a director on 1 November 2018
08 Nov 2018 AP01 Appointment of Cara Hair as a director on 1 November 2018
08 Nov 2018 TM02 Termination of appointment of Sandra Campbell as a secretary on 1 November 2018
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 AP01 Appointment of Dr. Andrew Evan Mcgregor as a director on 22 November 2017