PARADIGM DRILLING SERVICES LIMITED

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DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-15 with updates

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16/01/2516 January 2025 Memorandum and Articles of Association

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16/01/2516 January 2025 Resolutions

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-12-30

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21/10/2421 October 2024 Second filing of Confirmation Statement dated 2024-03-15

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16/08/2416 August 2024 Accounts for a small company made up to 2023-12-31

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22/04/2422 April 2024 Accounts for a small company made up to 2022-12-31

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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20/03/2420 March 2024 Confirmation statement made on 2024-03-15 with no updates

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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10/08/2310 August 2023 Satisfaction of charge SC3587730002 in full

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10/08/2310 August 2023 Satisfaction of charge SC3587730003 in full

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10/08/2310 August 2023 Termination of appointment of Nicholas Wilding Gee as a director on 2023-08-07

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Memorandum and Articles of Association

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08/06/238 June 2023 Cessation of Robert Voordendag as a person with significant control on 2022-12-20

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08/06/238 June 2023 Notification of Sietse Jelle Koopmans as a person with significant control on 2022-12-20

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27/03/2327 March 2023 Termination of appointment of Kevin Langan as a director on 2023-03-17

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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15/12/2215 December 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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21/06/2121 June 2021 Appointment of Mr Michael Colin Hill as a director on 2021-06-18

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21/06/2121 June 2021 Termination of appointment of Forbes Alexander Mitchell as a director on 2021-06-18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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20/02/2020 February 2020 DIRECTOR APPOINTED MR KEVIN LANGAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 12/11/19 STATEMENT OF CAPITAL GBP 6239810.00

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03/12/193 December 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3587730003

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02/12/192 December 2019 ADOPT ARTICLES 12/11/2019

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02/12/192 December 2019 12/11/19 STATEMENT OF CAPITAL GBP 6239790.00

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29/11/1929 November 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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29/11/1929 November 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3587730002

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03/10/193 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/05/1931 May 2019 29/04/19 STATEMENT OF CAPITAL GBP 6239765.00

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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09/01/199 January 2019 DIRECTOR APPOINTED FORBES ALEXANDER MITCHELL

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03/01/193 January 2019 18/12/18 STATEMENT OF CAPITAL GBP 6239745.00

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17/12/1817 December 2018 10/12/18 STATEMENT OF CAPITAL GBP 6239725.00

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29/09/1829 September 2018 REGISTERED OFFICE CHANGED ON 29/09/2018 FROM CAMIESTONE ROAD THAINSTONE INVERURIE ABERDEENSHIRE AB51 5GT

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN PAISLEY

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12/09/1812 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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18/06/1818 June 2018 DIRECTOR APPOINTED MR MARTIN WILLIAM PAISLEY

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREENER

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24/04/1824 April 2018 06/03/18 STATEMENT OF CAPITAL GBP 6239705

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MANNING / 26/03/2018

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22/03/1822 March 2018 ADOPT ARTICLES 06/03/2018

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21/03/1821 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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21/03/1821 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3587730003

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21/03/1821 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3587730002

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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14/03/1814 March 2018 DIRECTOR APPOINTED JULIAN MANNING

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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11/10/1611 October 2016 DIRECTOR APPOINTED MALCOLM GREENER

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAN VON OCHSSEE

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05/10/165 October 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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13/04/1613 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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09/09/159 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR FRASER INNES

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR FRASER INNES

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WILLEM BOON VAN OCHSSEE / 30/04/2015

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23/04/1523 April 2015 DIRECTOR APPOINTED MR JAN WILLEM BOON VAN OCHSSEE

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL SIMPSON

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23/04/1523 April 2015 SECRETARY APPOINTED MR NEIL ANDREW ABERCROMBIE SIMPSON

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15/04/1515 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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20/02/1520 February 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3587730003

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20/02/1520 February 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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20/02/1520 February 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3587730002

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17/02/1517 February 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3587730003

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09/02/159 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3587730003

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09/02/159 February 2015 ADOPT ARTICLES 27/01/2015

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07/02/157 February 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3587730002

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05/02/155 February 2015 27/01/15 STATEMENT OF CAPITAL GBP 6239440

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05/02/155 February 2015 DIRECTOR APPOINTED MR MICHAEL COLIN HILL

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05/02/155 February 2015 27/01/15 STATEMENT OF CAPITAL GBP 668.44

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05/02/155 February 2015 27/01/15 STATEMENT OF CAPITAL GBP 750

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05/02/155 February 2015 27/01/15 STATEMENT OF CAPITAL GBP 6239690

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05/02/155 February 2015 DIRECTOR APPOINTED MR NICHOLAS GEE

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28/01/1528 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3587730002

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30/09/1430 September 2014 18/09/14 STATEMENT OF CAPITAL GBP 368.44

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30/09/1430 September 2014 ADOPT ARTICLES 18/09/2014

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30/09/1430 September 2014 SUB-DIVISION 18/09/14

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23/09/1423 September 2014 DIRECTOR APPOINTED MR NEIL ANDREW ABERCROMBIE SIMPSON

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02/07/142 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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19/04/1419 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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08/07/138 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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14/04/1314 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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14/04/1314 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER INNES / 01/01/2013

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25/07/1225 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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30/05/1230 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/05/1228 May 2012 AUDITOR'S RESIGNATION

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22/05/1222 May 2012 SECTION 519

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17/04/1217 April 2012 ADOPT ARTICLES 05/04/2012

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16/04/1216 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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10/03/1210 March 2012 DISS40 (DISS40(SOAD))

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10/03/1210 March 2012 DISS40 (DISS40(SOAD))

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02/03/122 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012

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15/02/1215 February 2012 DISS40 (DISS40(SOAD))

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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03/02/123 February 2012 FIRST GAZETTE

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LTD

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12/01/1212 January 2012 CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL

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12/12/1112 December 2011 COMPANY NAME CHANGED PARADIGM OILFIELD SERVICES LIMITED CERTIFICATE ISSUED ON 12/12/11

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12/12/1112 December 2011 CHANGE OF NAME 08/12/2011

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27/07/1127 July 2011 20/07/11 STATEMENT OF CAPITAL GBP 350

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR RODNEY COFFEY

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22/06/1122 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER INNES / 31/10/2010

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13/04/1113 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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22/07/1022 July 2010 ADOPT ARTICLES 16/07/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SHEARER COFFEY / 20/10/2009

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13/04/1013 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER INNES / 20/10/2009

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13/04/1013 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LTD / 01/10/2009

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19/03/1019 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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08/11/098 November 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009

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27/10/0927 October 2009 DIRECTOR APPOINTED RODNEY SHEARER COFFEY

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09/10/099 October 2009 08/10/09 STATEMENT OF CAPITAL GBP 100

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09/10/099 October 2009 DIRECTOR APPOINTED MR ROBERT VOORDENDAG

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22/09/0922 September 2009 DIRECTOR APPOINTED MR FRASER THOMAS INNES

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR SIMON COWIE

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18/09/0918 September 2009 COMPANY NAME CHANGED WOMA (WEST AFRICA) LIMITED CERTIFICATE ISSUED ON 18/09/09

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28/04/0928 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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