DRILLSPECIAL LTD

Company Documents

DateDescription
19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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24/03/2524 March 2025 Notification of Magdalena Brzeska as a person with significant control on 2024-12-01

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24/03/2524 March 2025 Cessation of Anna Maria Bober as a person with significant control on 2024-12-01

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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18/02/2518 February 2025 Termination of appointment of Wiktor Bober as a director on 2024-12-01

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18/02/2518 February 2025 Termination of appointment of Anna Maria Bober as a director on 2024-12-01

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18/02/2518 February 2025 Termination of appointment of Izabela Magdalena Waszczuk as a director on 2024-12-01

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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21/11/2421 November 2024 Confirmation statement made on 2024-08-23 with no updates

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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07/02/247 February 2024 Termination of appointment of Mikolaj Waszczuk as a director on 2024-01-01

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07/02/247 February 2024 Termination of appointment of Jakub Zengel as a director on 2024-01-01

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07/02/247 February 2024 Termination of appointment of Emilia Robaczewska as a director on 2024-01-01

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07/02/247 February 2024 Termination of appointment of Daniel Zasuwik as a director on 2024-01-01

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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10/01/2410 January 2024 Confirmation statement made on 2023-08-23 with no updates

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/07/2328 July 2023 Termination of appointment of Joanna Elzbieta Krzykwa as a director on 2023-07-28

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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25/01/2325 January 2023 Compulsory strike-off action has been discontinued

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25/01/2325 January 2023 Compulsory strike-off action has been discontinued

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24/01/2324 January 2023 Confirmation statement made on 2022-08-23 with no updates

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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22/11/2122 November 2021 Appointment of Ms Agnieszka Sylwia Lozicka-Buja as a director on 2021-11-22

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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15/11/2115 November 2021 Confirmation statement made on 2021-08-23 with no updates

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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07/04/217 April 2021 APPOINTMENT TERMINATED, DIRECTOR MAGDALENA BRZESKA

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07/04/217 April 2021 DIRECTOR APPOINTED MR WIKTOR BOBER

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07/04/217 April 2021 DIRECTOR APPOINTED MS IZABELA MAGDALENA WASZCZUK

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07/04/217 April 2021 DIRECTOR APPOINTED MS MAGDALENA BRZESKA

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07/04/217 April 2021 DIRECTOR APPOINTED MR ALEKSANDER WOJCIECH LOZICKI

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07/04/217 April 2021 APPOINTMENT TERMINATED, DIRECTOR NATALIA KABACINSKA

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07/04/217 April 2021 APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER LOZICKI

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19/03/2119 March 2021 DIRECTOR APPOINTED MS JOANNA ELZBIETA KRZYKWA

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18/03/2118 March 2021 DIRECTOR APPOINTED MS MAGDALENA BRZESKA

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18/03/2118 March 2021 DIRECTOR APPOINTED MR ALEKSANDER WOJCIECH LOZICKI

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04/12/204 December 2020 DIRECTOR APPOINTED MR MIKOLAJ WASZCZUK

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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29/09/2029 September 2020 DIRECTOR APPOINTED MR JAKUB ZENGEL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANNA STAWIARSKA

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20/08/2020 August 2020 DIRECTOR APPOINTED MR DANIEL ZASUWIK

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20/08/2020 August 2020 APPOINTMENT TERMINATED, DIRECTOR IGOR BOBER

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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30/04/2030 April 2020 DIRECTOR APPOINTED MS NATALIA KABACINSKA

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL ZASUWIK

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ PLICHTA

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30/10/1930 October 2019 DIRECTOR APPOINTED MR IGOR BOBER

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09/10/199 October 2019 DIRECTOR APPOINTED MR GRZEGORZ RYSZARD PLICHTA

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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09/10/199 October 2019 DIRECTOR APPOINTED MR DANIEL ZASUWIK

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR KATARZYNA GLADKOWSKA

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02/07/192 July 2019 DIRECTOR APPOINTED MS ANNA MARIA STAWIARSKA

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26/05/1926 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR RAFAL SERAFINOWICZ

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 3 HIGH STREET POOLE BH15 1AB UNITED KINGDOM

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06/12/176 December 2017 DIRECTOR APPOINTED MS KATARZYNA GLADKOWSKA

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW BOBROWSKI

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06/12/176 December 2017 DIRECTOR APPOINTED MS EMILIA ROBACZEWSKA

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07/10/177 October 2017 APPOINTMENT TERMINATED, DIRECTOR EWELINA BAKOWSKA

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07/10/177 October 2017 DIRECTOR APPOINTED MR RAFAL SERAFINOWICZ

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA BOBER

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08/09/178 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017

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07/09/177 September 2017 DIRECTOR APPOINTED MS ANNA MARIA BOBER

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24/08/1724 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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