BTA HELLER DRILLING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 24/09/2424 September 2024 | Application to strike the company off the register |
| 15/04/2415 April 2024 | Satisfaction of charge 4 in full |
| 15/04/2415 April 2024 | Satisfaction of charge 3 in full |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRABHAM |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR DIPAK PATEL |
| 01/11/141 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EVANS |
| 06/01/146 January 2014 | SAIL ADDRESS CHANGED FROM: 19 LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YP ENGLAND |
| 06/01/146 January 2014 | Annual return made up to 20 October 2013 with full list of shareholders |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 19 LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YP |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PURCHASE |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED LARS MAGNUS EKBACK |
| 20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE PURCHASE / 03/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID EVANS / 03/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH ALAN BOULTON / 03/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED JOSEPH ALAN BOULTON |
| 02/02/092 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/092 February 2009 | SECRETARY RESIGNED PETER MILLER |
| 02/02/092 February 2009 | DIRECTOR RESIGNED SIMON LAWES |
| 02/02/092 February 2009 | ARTICLES OF ASSOCIATION |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DAVID CLEVE PURCHASE |
| 02/02/092 February 2009 | SECRETARY APPOINTED STEPHEN JAMES BRABHAM |
| 07/01/097 January 2009 | RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/11/077 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | COMPANY NAME CHANGED BTA UNITAC DRILLING SYSTEMS LIMI TED CERTIFICATE ISSUED ON 06/12/06; RESOLUTION PASSED ON 29/11/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | NC INC ALREADY ADJUSTED 14/12/01 |
| 21/02/0221 February 2002 | � NC 10000/20000 14/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | AUDITOR'S RESIGNATION |
| 14/08/0114 August 2001 | AUDITOR'S RESIGNATION |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/11/00 |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | AUDITOR'S RESIGNATION |
| 21/03/0021 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | RETURN MADE UP TO 20/10/98; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | COMPANY NAME CHANGED BTA DRILLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/11/97; RESOLUTION PASSED ON 27/10/97 |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/02/9419 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: G OFFICE CHANGED 31/10/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/10/9331 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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