DRILLING SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 27/09/2427 September 2024 | Satisfaction of charge 095035450006 in full |
| 11/06/2411 June 2024 | Appointment of Mr Martin Brett Boden as a director on 2024-06-01 |
| 11/06/2411 June 2024 | Registration of charge 095035450008, created on 2024-06-06 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 2024-01-31 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 16/03/2316 March 2023 | Termination of appointment of Martin Somerville as a director on 2023-03-16 |
| 16/03/2316 March 2023 | Termination of appointment of Ihab Magdy Toma as a director on 2023-03-16 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 20/01/2220 January 2022 | Satisfaction of charge 095035450003 in full |
| 20/01/2220 January 2022 | Satisfaction of charge 095035450004 in full |
| 20/01/2220 January 2022 | Satisfaction of charge 095035450002 in full |
| 20/01/2220 January 2022 | Satisfaction of charge 095035450005 in full |
| 17/12/2117 December 2021 | Registration of charge 095035450007, created on 2021-12-13 |
| 17/12/2117 December 2021 | Registration of charge 095035450006, created on 2021-12-13 |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR |
| 26/10/1926 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/10/1926 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 26/10/1926 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 22/03/1922 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095035450004 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH RICHENS |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095035450003 |
| 12/11/1812 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095035450001 |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095035450002 |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/10/1821 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SWORD |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON |
| 13/06/1813 June 2018 | SECRETARY APPOINTED MISS SARAH LESLEY RICHENS |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DINES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DINES |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RAMSAY |
| 01/11/161 November 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095035450001 |
| 11/04/1611 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR IAN RICHARD HUDSON |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MR STEPHEN DINES |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN CARTER |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CARTER |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR STEPHEN DINES |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR IHAB MAGDY TOMA |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 17 CONNAUGHT PLACE LONDON W2 2ES UNITED KINGDOM |
| 23/06/1523 June 2015 | CURRSHO FROM 31/03/2016 TO 30/09/2015 |
| 26/05/1526 May 2015 | ADOPT ARTICLES 05/05/2015 |
| 22/05/1522 May 2015 | SECRETARY APPOINTED ROBIN GRAHAM CARTER |
| 30/04/1530 April 2015 | COMPANY NAME CHANGED DS UK BIDCO LIMITED CERTIFICATE ISSUED ON 30/04/15 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR KEVIN JOHN LYON |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED EDWARD MARCUS RAMSAY |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR ROBIN GRAHAM CARTER |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED CLIVE JEFFREY BATTISBY |
| 28/04/1528 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 530000 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR PAUL DAVID HARRISON |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM |
| 23/03/1523 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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