DOWNHOLE PRODUCTS UK HOLDCO II LIMITED
Company number SC340395
- Company Overview for DOWNHOLE PRODUCTS UK HOLDCO II LIMITED (SC340395)
- Filing history for DOWNHOLE PRODUCTS UK HOLDCO II LIMITED (SC340395)
- People for DOWNHOLE PRODUCTS UK HOLDCO II LIMITED (SC340395)
- Charges for DOWNHOLE PRODUCTS UK HOLDCO II LIMITED (SC340395)
- More for DOWNHOLE PRODUCTS UK HOLDCO II LIMITED (SC340395)
| 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) |
|---|---|---|---|
| 14 Jun 2024 | MR01 | Registration of charge SC3403950005, created on 11 June 2024 | |
| 29 Apr 2024 | PSC02 | Notification of Bwe Vies Uk Limited as a person with significant control on 26 April 2024 | |
| 29 Apr 2024 | MR04 | Satisfaction of charge SC3403950003 in full | |
| 26 Apr 2024 | PSC07 | Cessation of Investec Investments (Uk) Limited as a person with significant control on 26 April 2024 | |
| 26 Apr 2024 | MR04 | Satisfaction of charge SC3403950004 in full | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Derek Andrew Nixon on 28 March 2024 | |
| 10 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 20 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 14 Oct 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Aug 2023 | MA | Memorandum and Articles of Association | |
| 16 Aug 2023 | RESOLUTIONS |
Resolutions
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| 11 Aug 2023 | AP01 | Appointment of Witland James Leblanc Jr as a director on 10 August 2023 | |
| 11 Aug 2023 | TM01 | Termination of appointment of Mark Gandy as a director on 10 August 2023 | |
| 11 Jul 2023 | AP01 | Appointment of Mr Derek Andrew Nixon as a director on 23 June 2023 | |
| 15 May 2023 | AA | Full accounts made up to 31 December 2020 | |
| 15 May 2023 | PSC02 | Notification of Investec Investments (Uk) Limited as a person with significant control on 1 June 2020 | |
| 15 May 2023 | PSC07 | Cessation of Bwe Vies Uk Limited as a person with significant control on 1 June 2020 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
| 12 Jul 2022 | TM01 | Termination of appointment of Gregory Cooper as a director on 12 July 2022 | |
| 12 Jul 2022 | AP01 | Appointment of Mr Mark Gandy as a director on 12 July 2022 | |
| 12 Jul 2022 | TM02 | Termination of appointment of Gregory Cooper as a secretary on 12 July 2022 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 28 March 2022 with no updates | |
| 16 Feb 2022 | AD01 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022 |