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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)
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 Mr 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
17 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 March 2015
02 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1.01

Statement of capital on 2015-04-17
  • GBP 1.01
  • ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015.
05 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 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 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1.01

Statement of capital on 2014-09-05
  • GBP 1.01
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2014.
30 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
01 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
18 Mar 2013 AA Group of companies' accounts made up to 31 July 2012
07 Feb 2013 MEM/ARTS Memorandum and Articles of Association
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision £1000 into 10000000 shares of £0.0001 each 08/01/2013
07 Feb 2013 SH02 Sub-division of shares on 8 January 2013
28 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
28 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
01 May 2012 AA Group of companies' accounts made up to 31 July 2011
25 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
26 Sep 2011 AP03 Appointment of Keith Miller as a secretary
26 Sep 2011 TM02 Termination of appointment of Kenneth Colbey as a secretary
26 Sep 2011 TM01 Termination of appointment of Kenneth Colbey as a director