CASING TECHNOLOGIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Cessation of Drilling Tools International, Inc. as a person with significant control on 2024-03-15 |
| 09/04/259 April 2025 | Notification of Drilling Tools International Corporation as a person with significant control on 2024-03-15 |
| 20/12/2420 December 2024 | Registration of charge SC3288670007, created on 2024-12-17 |
| 22/11/2422 November 2024 | Termination of appointment of David Johnson as a director on 2024-08-01 |
| 22/11/2422 November 2024 | Termination of appointment of R. Wayne Prejean as a director on 2024-08-01 |
| 11/11/2411 November 2024 | Appointment of Drilling Tools International Holdings, Inc. as a director on 2024-08-01 |
| 03/06/243 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/04/242 April 2024 | Notification of Drilling Tools International, Inc. as a person with significant control on 2024-03-15 |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 28/03/2428 March 2024 | Memorandum and Articles of Association |
| 28/03/2428 March 2024 | Appointment of Mr R. Wayne Prejean as a director on 2024-03-15 |
| 28/03/2428 March 2024 | Appointment of Mr David Johnson as a director on 2024-03-15 |
| 28/03/2428 March 2024 | Director's details changed for Mr David John Stephenson on 2024-03-15 |
| 28/03/2428 March 2024 | Appointment of Mr David John Stephenson as a director on 2024-03-15 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Change of share class name or designation |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 26/03/2426 March 2024 | Particulars of variation of rights attached to shares |
| 25/03/2425 March 2024 | Termination of appointment of Tomas Hvamb as a director on 2024-03-15 |
| 25/03/2425 March 2024 | Termination of appointment of Stephen Kent as a director on 2024-03-15 |
| 25/03/2425 March 2024 | Cessation of Energy Ventures Iii Lp as a person with significant control on 2024-03-15 |
| 25/03/2425 March 2024 | Termination of appointment of Gregory John Herrera as a director on 2024-03-15 |
| 22/03/2422 March 2024 | Satisfaction of charge 2 in full |
| 22/03/2422 March 2024 | Satisfaction of charge SC3288670006 in full |
| 22/03/2422 March 2024 | Satisfaction of charge SC3288670005 in full |
| 22/03/2422 March 2024 | Satisfaction of charge SC3288670004 in full |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/03/231 March 2023 | Termination of appointment of Derek Frederick Herrera as a secretary on 2023-03-01 |
| 02/11/222 November 2022 | Notification of Energy Ventures Iii Lp as a person with significant control on 2016-04-11 |
| 24/10/2224 October 2022 | Cessation of Kirsteen Donna Morrison as a person with significant control on 2022-10-24 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/12/218 December 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 28/10/2128 October 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 06/04/196 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 06/04/196 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3288670005 |
| 06/04/196 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3288670004 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3288670005 |
| 04/03/194 March 2019 | CURREXT FROM 29/12/2018 TO 31/03/2019 |
| 21/02/1921 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 15/02/1815 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 284394.50 |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/12/174 December 2017 | ADOPT ARTICLES 31/10/2017 |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3288670004 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR STEPHEN KENT |
| 09/11/179 November 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3288670004 |
| 08/11/178 November 2017 | ADOPT ARTICLES 31/10/2017 |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3288670003 |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/11/173 November 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASTINGS |
| 19/10/1719 October 2017 | CESSATION OF SEP III GP LIMITED AS A PSC |
| 19/10/1719 October 2017 | CESSATION OF SCOTTISH EQUITY PARTNERS LLP AS A PSC |
| 22/09/1722 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR GREGORY JOHN HERRERA |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KERR |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEEN MORRISON |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEP III GP LIMITED |
| 06/09/176 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH EQUITY PARTNERS LLP |
| 06/09/176 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 05/09/175 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 |
| 05/09/175 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 |
| 05/09/175 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 |
| 05/09/175 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 |
| 28/07/1728 July 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 284482.50 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE DAVIS |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 05/09/165 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/07/1628 July 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 284008.5 |
| 01/09/151 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR OLE MELBERG |
| 19/08/1519 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3288670003 |
| 07/08/157 August 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 29/07/1529 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 25/07/1525 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3288670003 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED TOMAS HVAMB |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCE |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAREL HOYER |
| 01/09/141 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | SAIL ADDRESS CHANGED FROM: C/O DUNDAS & WILSON 11 QUEENS GARDENS ABERDEEN AB15 4YD SCOTLAND |
| 13/01/1413 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 283476.00 |
| 09/01/149 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/143 January 2014 | ADOPT ARTICLES 19/12/2013 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY HELENA QUINN |
| 03/01/143 January 2014 | SECRETARY APPOINTED DEREK FREDERICK HERRERA |
| 02/09/132 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MS GILLIAN ELIZABETH HASTINGS |
| 16/04/1316 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 11/04/1311 April 2013 | ADOPT ARTICLES 05/04/2013 |
| 09/04/139 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/02/1326 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 283475.90 |
| 21/02/1321 February 2013 | SECRETARY APPOINTED MS HELENA FINDLAY QUINN |
| 13/02/1313 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE |
| 13/02/1313 February 2013 | SAIL ADDRESS CREATED |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR CAREL WILLEM JAM HOYER |
| 31/08/1231 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | INCREASE MAX TO ALLOT 25/06/2012 |
| 14/06/1214 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED BRIAN ALEXANDER KERR |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHATTIE |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNEDDON |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE |
| 23/09/1123 September 2011 | SECOND FILING WITH MUD 07/08/11 FOR FORM AR01 |
| 20/09/1120 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED KENNETH GEORGE MCHATTIE |
| 09/08/119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 29/03/2011 |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 281671.00 |
| 19/01/1119 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 283409.80 |
| 17/01/1117 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 283166.8 |
| 17/01/1117 January 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 281671.0 |
| 14/01/1114 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1114 January 2011 | ADOPT ARTICLES 06/12/2010 |
| 03/09/103 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | S-DIV |
| 14/10/0914 October 2009 | ARTICLES OF ASSOCIATION |
| 14/10/0914 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/08/0926 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/04/089 April 2008 | SHARE AGREEMENT OTC |
| 09/04/089 April 2008 | DIRECTOR APPOINTED DAVID SNEDDON |
| 09/04/089 April 2008 | DIRECTOR APPOINTED OLE MELBERG |
| 09/04/089 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/089 April 2008 | GBP NC 10000/6281811 27/03/08 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ANDREW AITKEN SPENCE |
| 09/04/089 April 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 03/04/083 April 2008 | COMPANY NAME CHANGED PROJECT WHITE LIMITED CERTIFICATE ISSUED ON 08/04/08 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | £ NC 100/10000 25/10/ |
| 31/10/0731 October 2007 | NC INC ALREADY ADJUSTED 25/10/07 |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED MM&S (5281) LIMITED CERTIFICATE ISSUED ON 30/10/07 |
| 07/08/077 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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