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DOWNHOLE PRODUCTS UK HOLDCO II LIMITED

Company number SC340395

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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)
06 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
14 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jun 2020 MR01 Registration of charge SC3403950004, created on 29 May 2020
09 Jun 2020 MR01 Registration of charge SC3403950003, created on 29 May 2020
29 Apr 2020 PSC02 Notification of Bwe Vies Uk Limited as a person with significant control on 29 April 2020
29 Apr 2020 PSC07 Cessation of Sandvik Ab as a person with significant control on 29 April 2020
10 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
26 Oct 2018 CH01 Director's details changed for Mr Gregory Cooper on 26 October 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
16 Feb 2018 TM01 Termination of appointment of Keith Ian Millar as a director on 16 February 2018
13 Feb 2018 TM02 Termination of appointment of Keith Ian Millar as a secretary on 8 February 2018
12 Feb 2018 AP01 Appointment of Mr Gregory Cooper as a director on 8 February 2018
12 Feb 2018 AP03 Appointment of Mr Gregory Cooper as a secretary on 8 February 2018
09 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 9 February 2018
09 Feb 2018 PSC02 Notification of Sandvik Ab as a person with significant control on 6 April 2016
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
11 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
09 Nov 2016 CH03 Secretary's details changed for Mr Keith Ian Millar on 22 April 2016
09 Nov 2016 RP04AR01 Second filing of the annual return made up to 28 March 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-22
  • GBP 1.01

Statement of capital on 2016-11-09
  • GBP 1.01
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/11/2016