DOWNHOLE PRODUCTS UK HOLDCO LIMITED

Company number SC340137

Date	Type	Description	View / Download
26 Sep 2011	AP03	Appointment of Keith Miller as a secretary	(2 pages)
26 Sep 2011	TM02	Termination of appointment of Kenneth Colbey as a secretary	(1 page)
26 Sep 2011	TM01	Termination of appointment of Kenneth Colbey as a director	(1 page)
16 May 2011	AA	Full accounts made up to 31 July 2010	(14 pages)
03 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(7 pages)
09 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
21 Apr 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
06 Feb 2009	288a	Director appointed ian alastair kirk	(2 pages)
29 Jan 2009	288a	Director and secretary appointed kenneth colbey	(2 pages)
29 Jan 2009	288b	Appointment terminated secretary alistair clark	(1 page)
29 Jan 2009	288b	Appointment terminated director frank pisch	(1 page)
29 Jul 2008	288a	Director appointed frank michael pisch	(2 pages)
29 Jul 2008	288a	Secretary appointed alistair bertram clark	(2 pages)
14 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
14 Jul 2008	88(2)	Ad 05/06/08\gbp si 1@0.01=0.01\gbp ic 1/1.01\	(3 pages)
23 Jun 2008	288a	Director appointed james ure nixon	(3 pages)
23 Jun 2008	288b	Appointment terminated director atholl incorporations LIMITED	(1 page)
23 Jun 2008	288b	Appointment terminated secretary brodies secretarial services LIMITED	(1 page)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Deed of intercreditor and guarantee 03/04/2008	(3 pages)
22 Apr 2008	88(2)	Ad 28/03/08\gbp si 99@0.01=0.99\gbp ic 0.01/1\	(2 pages)
22 Apr 2008	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	(1 page)
17 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(8 pages)
17 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(14 pages)