RITCAN ENVIRODRILL LIMITED

Company Documents

DateDescription
17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/12/1422 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 24 December 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
PORTLAND HOUSE 29 PORTLAND STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 5EY
UNITED KINGDOM

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
1 ALTHORPE STREET
LEAMINGTON SPA
CV31 1NQ

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/03/1216 March 2012 Annual return made up to 24 December 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 Annual return made up to 24 December 2010 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLOYD THOMAS / 24/12/2009

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05/02/105 February 2010 Annual return made up to 24 December 2009 with full list of shareholders

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16/04/0916 April 2009 COMPANY NAME CHANGED RITCAN RESOURCES LIMITED
CERTIFICATE ISSUED ON 20/04/09

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/02/0913 February 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/01/0822 January 2008 RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 COMPANY NAME CHANGED
DRILLING AND ENVIRONMENTAL SERVI
CES LIMITED
CERTIFICATE ISSUED ON 19/07/07

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10/02/0710 February 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/12/064 December 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/07/0528 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/02/0510 February 2005 NEW SECRETARY APPOINTED

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05/01/055 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 SECRETARY RESIGNED

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/10/0426 October 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 NEW SECRETARY APPOINTED

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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03/01/033 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 SECRETARY RESIGNED

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24/12/0224 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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