HELMERICH & PAYNE TECHNOLOGIES UK LIMITED
Company number SC338820
- Company Overview for HELMERICH & PAYNE TECHNOLOGIES UK LIMITED (SC338820)
- Filing history for HELMERICH & PAYNE TECHNOLOGIES UK LIMITED (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) |
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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
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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 |