DOWNHOLE PRODUCTS UK HOLDCO LIMITED
Company number SC340137
- Company Overview for DOWNHOLE PRODUCTS UK HOLDCO LIMITED (SC340137)
- Filing history for DOWNHOLE PRODUCTS UK HOLDCO LIMITED (SC340137)
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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) |
|---|---|---|---|
| 12 Feb 2018 | AP03 | Appointment of Mr Gregory Cooper as a secretary on 8 February 2018 | |
| 06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 02 Aug 2017 | TM01 | Termination of appointment of Mark Dundee as a director on 31 July 2017 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
| 12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 08 Jun 2015 | TM01 | Termination of appointment of James Ure Nixon as a director on 31 May 2015 | |
| 08 Jun 2015 | TM01 | Termination of appointment of Ian Alastair Kirk as a director on 31 May 2015 | |
| 07 May 2015 | AP01 | Appointment of Mark Dundee as a director on 7 April 2015 | |
| 07 May 2015 | AP01 | Appointment of Mr Keith Millar as a director on 7 April 2015 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 05 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 March 2014 | |
| 24 Jul 2014 | CH01 | Director's details changed for Ian Alastair Kirk on 31 August 2013 | |
| 24 Jul 2014 | CH01 | Director's details changed for Ian Alastair Kirk on 31 August 2013 | |
| 14 Jul 2014 | AA01 | Current accounting period extended from 31 July 2014 to 31 December 2014 | |
| 12 May 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
Statement of capital on 2014-05-12
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| 30 Apr 2014 | AA | Full accounts made up to 31 July 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 18 Mar 2013 | AA | Full accounts made up to 31 July 2012 | |
| 28 Jan 2013 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 28 Jan 2013 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 3 | |
| 28 Jan 2013 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
| 01 May 2012 | AA | Full accounts made up to 31 July 2011 | |
| 25 Apr 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders |