DRILLING SYSTEMS GROUP LIMITED

Company Documents

Date	Description
10/10/2510 October 2025 New	View Document
10/10/2510 October 2025 New	View Document
07/04/257 April 2025	Confirmation statement made on 2025-04-05 with no updates View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	View Document
27/09/2427 September 2024	Satisfaction of charge 095035450006 in full View Document
11/06/2411 June 2024	Appointment of Mr Martin Brett Boden as a director on 2024-06-01 View Document
11/06/2411 June 2024	Registration of charge 095035450008, created on 2024-06-06 View Document
05/04/245 April 2024	Confirmation statement made on 2024-04-05 with no updates View Document
13/02/2413 February 2024	Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 2024-01-31 View Document
25/09/2325 September 2023	View Document
25/09/2325 September 2023	View Document
25/09/2325 September 2023	View Document
25/09/2325 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
05/04/235 April 2023	Confirmation statement made on 2023-04-05 with no updates View Document
23/03/2323 March 2023	Confirmation statement made on 2023-03-23 with no updates View Document
16/03/2316 March 2023	Termination of appointment of Ihab Magdy Toma as a director on 2023-03-16 View Document
16/03/2316 March 2023	Termination of appointment of Martin Somerville as a director on 2023-03-16 View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	View Document
20/01/2220 January 2022	Satisfaction of charge 095035450002 in full View Document
20/01/2220 January 2022	Satisfaction of charge 095035450004 in full View Document
20/01/2220 January 2022	Satisfaction of charge 095035450005 in full View Document
20/01/2220 January 2022	Satisfaction of charge 095035450003 in full View Document
17/12/2117 December 2021	Registration of charge 095035450007, created on 2021-12-13 View Document
17/12/2117 December 2021	Registration of charge 095035450006, created on 2021-12-13 View Document
12/10/2112 October 2021	View Document
12/10/2112 October 2021	Resolutions View Document
12/10/2112 October 2021	Resolutions View Document
12/10/2112 October 2021	View Document
12/10/2112 October 2021	View Document
12/10/2112 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
23/03/2023 March 2020	CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View Document
06/12/196 December 2019	DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR View Document
26/10/1926 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
26/10/1926 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
26/10/1926 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
05/04/195 April 2019	CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View Document

22/03/1922 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
19/03/1919 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE 095035450004 View Document
05/02/195 February 2019	APPOINTMENT TERMINATED, SECRETARY SARAH RICHENS View Document
11/12/1811 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 095035450003 View Document
12/11/1812 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095035450001 View Document
09/11/189 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 095035450002 View Document
05/11/185 November 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/10/1821 October 2018	APPOINTMENT TERMINATED, DIRECTOR GRAEME SWORD View Document
07/08/187 August 2018	APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON View Document
13/06/1813 June 2018	SECRETARY APPOINTED MISS SARAH LESLEY RICHENS View Document
13/06/1813 June 2018	DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN View Document
12/04/1812 April 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DINES View Document
12/04/1812 April 2018	APPOINTMENT TERMINATED, SECRETARY STEPHEN DINES View Document
06/04/186 April 2018	CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View Document
20/02/1820 February 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/04/175 April 2017	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View Document
01/02/171 February 2017	APPOINTMENT TERMINATED, DIRECTOR EDWARD RAMSAY View Document
01/11/161 November 2016	CURREXT FROM 30/09/2016 TO 31/12/2016 View Document
22/06/1622 June 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
26/05/1626 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 095035450001 View Document
11/04/1611 April 2016	Annual return made up to 23 March 2016 with full list of shareholders View Document
11/04/1611 April 2016	DIRECTOR APPOINTED MR IAN RICHARD HUDSON View Document
14/01/1614 January 2016	SECRETARY APPOINTED MR STEPHEN DINES View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, SECRETARY ROBIN CARTER View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR ROBIN CARTER View Document
30/09/1530 September 2015	DIRECTOR APPOINTED MR STEPHEN DINES View Document
15/07/1515 July 2015	DIRECTOR APPOINTED MR IHAB MAGDY TOMA View Document
23/06/1523 June 2015	REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 17 CONNAUGHT PLACE LONDON W2 2ES UNITED KINGDOM View Document
23/06/1523 June 2015	CURRSHO FROM 31/03/2016 TO 30/09/2015 View Document
26/05/1526 May 2015	ADOPT ARTICLES 05/05/2015 View Document
22/05/1522 May 2015	SECRETARY APPOINTED ROBIN GRAHAM CARTER View Document
30/04/1530 April 2015	COMPANY NAME CHANGED DS UK BIDCO LIMITED CERTIFICATE ISSUED ON 30/04/15 View Document
30/04/1530 April 2015	DIRECTOR APPOINTED MR KEVIN JOHN LYON View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM View Document
30/04/1530 April 2015	DIRECTOR APPOINTED EDWARD MARCUS RAMSAY View Document
30/04/1530 April 2015	DIRECTOR APPOINTED MR ROBIN GRAHAM CARTER View Document
30/04/1530 April 2015	DIRECTOR APPOINTED CLIVE JEFFREY BATTISBY View Document
28/04/1528 April 2015	31/03/15 STATEMENT OF CAPITAL GBP 530000 View Document
13/04/1513 April 2015	DIRECTOR APPOINTED MR PAUL DAVID HARRISON View Document
13/04/1513 April 2015	DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM View Document
23/03/1523 March 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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