DEEP CASING TOOLS LIMITED
Company Documents
Date | Description |
---|---|
31/12/2431 December 2024 | Registration of charge SC1994200011, created on 2024-12-17 |
20/12/2420 December 2024 | Registration of charge SC1994200010, 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 |
09/05/249 May 2024 | Change of details for Casing Technologies Group Limited as a person with significant control on 2022-09-12 |
28/03/2428 March 2024 | Memorandum and Articles of Association |
28/03/2428 March 2024 | Appointment of Mr David Stephenson 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 | Resolutions |
28/03/2428 March 2024 | Resolutions |
28/03/2428 March 2024 | Appointment of Mr R. Wayne Prejean as a director on 2024-03-15 |
25/03/2425 March 2024 | Termination of appointment of Gregory John Herrera 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 |
22/03/2422 March 2024 | Satisfaction of charge 3 in full |
22/03/2422 March 2024 | Satisfaction of charge SC1994200007 in full |
22/03/2422 March 2024 | Satisfaction of charge SC1994200006 in full |
22/03/2422 March 2024 | Satisfaction of charge SC1994200005 in full |
22/03/2422 March 2024 | Satisfaction of charge SC1994200009 in full |
22/03/2422 March 2024 | Satisfaction of charge SC1994200008 in full |
22/08/2322 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
26/07/2326 July 2023 | Accounts for a small company made up to 2022-12-31 |
22/12/2222 December 2022 | Registration of charge SC1994200009, created on 2022-12-01 |
07/12/227 December 2022 | Registration of charge SC1994200008, created on 2022-12-01 |
10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
24/12/2124 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 |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
06/04/196 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1994200006 |
06/04/196 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
06/04/196 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1994200005 |
04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1994200006 |
05/03/195 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 14082063 |
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 |
23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS WARDLE |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LANCE DAVIS |
18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1994200005 |
13/11/1713 November 2017 | DIRECTOR APPOINTED MR STEPHEN KENT |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE |
09/11/179 November 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1994200005 |
07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1994200004 |
07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/11/173 November 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASTINGS |
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 |
05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/09/165 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
01/09/151 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
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 SC1994200004 |
07/08/157 August 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
31/07/1531 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
29/07/1529 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
28/07/1528 July 2015 | DIRECTOR APPOINTED MS GILLIAN ELIZABETH HASTINGS |
28/07/1528 July 2015 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
25/07/1525 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1994200004 |
23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SCOTT |
15/12/1415 December 2014 | DIRECTOR APPOINTED MAGNUS JOHN WARDLE |
01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELENA QUINN |
01/09/141 September 2014 | Annual return made up to 18 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 |
03/09/133 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
16/04/1316 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
11/04/1311 April 2013 | ADOPT ARTICLES 05/04/2013 |
09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/04/139 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
21/02/1321 February 2013 | SECRETARY APPOINTED MS HELENA FINDLAY QUINN |
19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, 66 QUEEN'S ROAD, ABERDEEN, AB15 4YE |
19/02/1319 February 2013 | SAIL ADDRESS CREATED |
19/02/1319 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
05/09/125 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
23/04/1223 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE |
21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHATTIE |
20/09/1120 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
14/09/1114 September 2011 | DIRECTOR APPOINTED KENNETH GEORGE MCHATTIE |
19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
07/09/107 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
03/02/103 February 2010 | COMPANY NAME CHANGED FUTURETEC LIMITED CERTIFICATE ISSUED ON 03/02/10 |
03/02/103 February 2010 | CHANGE OF NAME 28/01/2010 |
24/08/0924 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FINLAY |
19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
19/08/0819 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
07/05/087 May 2008 | ADOPT ARTICLES 29/04/2008 |
07/05/087 May 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
10/04/0810 April 2008 | ALTER ARTICLES 27/03/2008 |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR VANESSA HERRERA |
09/04/089 April 2008 | DIRECTOR APPOINTED LANCE STEPHEN DAVIS |
09/04/089 April 2008 | DIRECTOR APPOINTED EDWARD DOCHERTY SCOTT |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK HERRERA |
09/04/089 April 2008 | PREVSHO FROM 28/02/2008 TO 31/12/2007 |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CROSS |
09/04/089 April 2008 | DIRECTOR APPOINTED MICHAEL FRASER FINLAY |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE-MARIE JONES |
20/03/0820 March 2008 | DIRECTOR APPOINTED NICHOLAS JOHN CROSS |
22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
21/11/0721 November 2007 | SECRETARY RESIGNED |
21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 18-20 QUEEN'S ROAD, ABERDEEN, AB15 4ZT |
10/10/0710 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
25/05/0725 May 2007 | DIRECTOR RESIGNED |
08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
13/09/0613 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/07/0614 July 2006 | SHARES ISSUED 27/04/06 |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
27/02/0627 February 2006 | NC INC ALREADY ADJUSTED 21/02/06 |
27/02/0627 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/02/0613 February 2006 | SECRETARY RESIGNED |
13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
09/02/069 February 2006 | PARTIC OF MORT/CHARGE ***** |
21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
13/10/0513 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
11/09/0311 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
30/08/0230 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
23/08/0123 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
12/09/0012 September 2000 | SECRETARY RESIGNED |
12/09/0012 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
01/03/001 March 2000 | S366A DISP HOLDING AGM 23/02/00 |
24/02/0024 February 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
02/02/002 February 2000 | DIRECTOR RESIGNED |
02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
14/01/0014 January 2000 | COMPANY NAME CHANGED ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED CERTIFICATE ISSUED ON 17/01/00 |
01/09/991 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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