DRILLING AND WIRELINE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1313 November 2013 | SOLVENCY STATEMENT DATED 11/11/13 |
| 13/11/1313 November 2013 | REDUCE ISSUED CAPITAL 12/11/2013 |
| 13/11/1313 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 1 |
| 13/11/1313 November 2013 | STATEMENT BY DIRECTORS |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD COPORATE SECRETARY LIMITED / 13/08/2013 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | SOLVENCY STATEMENT DATED 12/11/12 |
| 14/11/1214 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 52153771 |
| 14/11/1214 November 2012 | STATEMENT BY DIRECTORS |
| 14/11/1214 November 2012 | REDUCE ISSUED CAPITAL 12/11/2012 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED DEAN DOUGLAS KLECKNER |
| 22/08/1222 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AHMED MOGHAL |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN |
| 17/08/1117 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED JAMES ALAN JUNKER |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED KOOROSH HOJATOLLAH TALEGHANI |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM SAXONY WAY BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6AB UNITED KINGDOM |
| 24/08/1024 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM JOHN CORBIN |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED AHMED FARHAN MOGHAL |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM NO 2 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PALMER |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CONRAD PALMER / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 |
| 31/12/0931 December 2009 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 31/12/0931 December 2009 | SAIL ADDRESS CREATED |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 20/11/0920 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD COPORATE SECRETARY LIMITED |
| 12/08/0912 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 26/03/09 |
| 07/04/097 April 2009 | GBP NC 400000000/410000000 26/03/2009 |
| 07/04/097 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0828 December 2008 | NC INC ALREADY ADJUSTED 12/12/08 |
| 28/12/0828 December 2008 | GBP NC 100000100/400000000 12/12/2008 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN PERRY |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED PETER DARYL EVERETT |
| 02/05/082 May 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NC INC ALREADY ADJUSTED 25/10/07 |
| 09/11/079 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | � NC 100/100000100 25 |
| 07/09/077 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | COMPANY NAME CHANGED TRUSHELFCO (NO.3303) LIMITED CERTIFICATE ISSUED ON 28/08/07 |
| 10/08/0710 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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