PRODRILL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Final Gazette dissolved following liquidation |
| 08/01/258 January 2025 | Final Gazette dissolved following liquidation |
| 08/10/248 October 2024 | Notice of move from Administration to Dissolution |
| 07/05/247 May 2024 | Administrator's progress report |
| 02/04/242 April 2024 | Notice of extension of period of Administration |
| 14/11/2314 November 2023 | Administrator's progress report |
| 22/08/2322 August 2023 | Termination of appointment of Julie Elizabeth Cowie as a director on 2023-08-22 |
| 17/07/2317 July 2023 | Statement of affairs with form AM02SOA |
| 16/05/2316 May 2023 | Notice of deemed approval of proposals |
| 19/04/2319 April 2023 | Statement of administrator's proposal |
| 19/04/2319 April 2023 | Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ to C/O Frp Advisory Trading Limited (Aberdeen Office) 110 Cannon Street London EC4N 6EU on 2023-04-19 |
| 18/04/2318 April 2023 | Appointment of an administrator |
| 03/04/233 April 2023 | Satisfaction of charge 016567680020 in full |
| 03/04/233 April 2023 | Satisfaction of charge 016567680018 in full |
| 03/04/233 April 2023 | Satisfaction of charge 016567680019 in full |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 21/01/2021 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED ANDREW JAMES ALEXANDER |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 01/02/181 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACDONALD |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016567680016 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016567680017 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY LAURA-ANNE EDMUNDS |
| 17/10/1617 October 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016567680020 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016567680019 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016567680018 |
| 10/06/1610 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ELIZABETH COWIE / 27/11/2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN WOOD / 02/06/2015 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MS JULIE ELIZABETH COWIE |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA-ANNE CAMPBELL EDMUNDS / 01/02/2015 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 02/02/152 February 2015 | SECRETARY APPOINTED MRS LAURA-ANNE CAMPBELL EDMUNDS |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WEIR |
| 23/01/1423 January 2014 | ADOPT ARTICLES 16/01/2014 |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016567680017 |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016567680016 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDGRAVE |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED CHARLES DUNCAN WEIR |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/08/1020 August 2010 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR JOHN GRAHAM BURGESS |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | AUDITOR'S RESIGNATION |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BURGESS |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM PRINCE HILL HOUSE HIGH STREET WORTON WILTSHIRE SN10 5SE |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WOOD / 01/10/2007 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DIXON |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS KRAHN |
| 24/09/0824 September 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS KRAHN / 31/05/2008 |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | AUDITOR'S RESIGNATION |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 8 SOVEREIGN CRESCENT LONDON SE16 5XH |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NC INC ALREADY ADJUSTED 10/05/04 |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | AUDITOR'S RESIGNATION |
| 20/05/0420 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/05/0420 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 3 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6BH |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | £ NC 200000/350000 10/05 |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0321 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 20 ST. JAMES'S STREET LONDON SW1A 1ES |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | COMPANY NAME CHANGED SMEDVIG OVERSEAS LIMITED CERTIFICATE ISSUED ON 08/09/98 |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | COMPANY NAME CHANGED SMEDVIG SUPPLY SHIPS LIMITED CERTIFICATE ISSUED ON 08/06/94 |
| 12/08/9312 August 1993 | REGISTERED OFFICE CHANGED ON 12/08/93 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 04/06/934 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | SECRETARY RESIGNED |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/04/911 April 1991 | DIRECTOR RESIGNED |
| 01/04/911 April 1991 | NEW DIRECTOR APPOINTED |
| 01/04/911 April 1991 | NEW DIRECTOR APPOINTED |
| 01/04/911 April 1991 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/05/9025 May 1990 | NEW SECRETARY APPOINTED |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 2O SOUTHAMPTON STREET LONDON WC2E 1JA |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8927 October 1989 | COMPANY NAME CHANGED DAN-SMEDVIG SUPPLY SHIPS LIMITED CERTIFICATE ISSUED ON 30/10/89 |
| 27/10/8927 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/89 |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS |
| 24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8819 September 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 23/09/8723 September 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/866 November 1986 | REGISTERED OFFICE CHANGED ON 06/11/86 FROM: BILBAO HOUSE 36/38 NEW BROAD STREET LONDON EC2M 1NH |
| 08/09/868 September 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/09/843 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 11/01/8311 January 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/83 |
| 05/08/825 August 1982 | CERTIFICATE OF INCORPORATION |
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