CASING TECHNOLOGIES GROUP LIMITED
Company number SC328867 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 8 Jun 2026 | Registration of charge SC3288670009, created on 2026-06-03 · 52 pages | View document |
| 23 Mar 2026 | Registration of charge SC3288670008, created on 2026-03-13 · 51 pages | View document |
| 12 Mar 2026 | Resolutions · 3 pages | View document |
| 12 Mar 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 22 Jan 2026 | RP01CS01 · 4 pages | View document |
| 22 Jan 2026 | RP01CS01 · 8 pages | View document |
| 20 Jan 2026 | Appointment of Burness Paull Llp as a secretary on 2026-01-08 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of Drilling Tools International Holdings, Inc. as a director on 2025-10-07 · 1 page | View document |
| 9 Oct 2025 | Appointment of Mr. Michael Wayne Domino as a director on 2025-10-07 · 2 pages | View document |
| 9 Oct 2025 | Appointment of Mr. Robert Wayne Prejean as a director on 2025-10-07 · 2 pages | View document |
| 9 Oct 2025 | Appointment of Mr. David Johnson as a director on 2025-10-07 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of David Stephenson as a director on 2025-10-07 · 1 page | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-08-07 with updates · 8 pages | View document |
| 9 Apr 2025 | Notification of Drilling Tools International Corporation as a person with significant control on 2024-03-15 · 2 pages | View document |
| 9 Apr 2025 | Cessation of Drilling Tools International, Inc. as a person with significant control on 2024-03-15 · 1 page | View document |
| 20 Dec 2024 | Registration of charge SC3288670007, created on 2024-12-17 · 18 pages | View document |
| 22 Nov 2024 | Termination of appointment of David Johnson as a director on 2024-08-01 · 1 page | View document |
| 22 Nov 2024 | Termination of appointment of R. Wayne Prejean as a director on 2024-08-01 · 1 page | View document |
| 11 Nov 2024 | Appointment of Drilling Tools International Holdings, Inc. as a director on 2024-08-01 · 2 pages | View document |
| 18 Sep 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 3 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 2 Apr 2024 | Resolutions · 1 page | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Notification of Drilling Tools International, Inc. as a person with significant control on 2024-03-15 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Mr David John Stephenson as a director on 2024-03-15 · 2 pages | View document |
| 28 Mar 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr David John Stephenson on 2024-03-15 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Mr David Johnson as a director on 2024-03-15 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Mr R. Wayne Prejean as a director on 2024-03-15 · 2 pages | View document |
| 27 Mar 2024 | Resolutions · 2 pages | View document |
| 27 Mar 2024 | Resolutions | View document |
| 27 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Change of share class name or designation · 3 pages | View document |
| 26 Mar 2024 | Memorandum and Articles of Association · 42 pages | View document |
| 26 Mar 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 25 Mar 2024 | Termination of appointment of Gregory John Herrera as a director on 2024-03-15 · 1 page | View document |
| 25 Mar 2024 | Cessation of Energy Ventures Iii Lp as a person with significant control on 2024-03-15 · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Tomas Hvamb as a director on 2024-03-15 · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Stephen Kent as a director on 2024-03-15 · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge SC3288670005 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge SC3288670004 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge SC3288670006 in full · 1 page | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 26 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 1 Mar 2023 | Termination of appointment of Derek Frederick Herrera as a secretary on 2023-03-01 · 1 page | View document |
| 2 Nov 2022 | Notification of Energy Ventures Iii Lp as a person with significant control on 2016-04-11 · 2 pages | View document |
| 24 Oct 2022 | Cessation of Kirsteen Donna Morrison as a person with significant control on 2022-10-24 · 1 page | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 29 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 8 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 28 Oct 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 23 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 6 Apr 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3288670005 | View document |
| 6 Apr 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 6 Apr 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3288670004 | View document |
| 4 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3288670005 | View document |
| 4 Mar 2019 | CURREXT FROM 29/12/2018 TO 31/03/2019 | View document |
| 21 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 20 Aug 2018 | 07/08/18 Statement of Capital gbp 284394.5 · 10 pages | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 15 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 284394.50 | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Dec 2017 | ADOPT ARTICLES 31/10/2017 | View document |
| 17 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3288670004 | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED MR STEPHEN KENT | View document |
| 9 Nov 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3288670004 | View document |
| 8 Nov 2017 | ADOPT ARTICLES 31/10/2017 | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3288670003 | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Nov 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASTINGS | View document |
| 19 Oct 2017 | CESSATION OF SCOTTISH EQUITY PARTNERS LLP AS A PSC | View document |
| 19 Oct 2017 | CESSATION OF SEP III GP LIMITED AS A PSC | View document |
| 22 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR GREGORY JOHN HERRERA | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KERR | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEEN MORRISON | View document |
| 6 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 | View document |
| 6 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH EQUITY PARTNERS LLP | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEP III GP LIMITED | View document |
| 5 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 | View document |
| 5 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 | View document |
| 5 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 | View document |
| 5 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 | View document |
| 28 Jul 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 284482.50 | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE DAVIS | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 28 Jul 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 284008.5 | View document |
| 1 Sep 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR OLE MELBERG | View document |
| 19 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Aug 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 7 Aug 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3288670003 | View document |
| 29 Jul 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 25 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3288670003 | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED TOMAS HVAMB | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCE | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CAREL HOYER | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE | View document |
| 1 Sep 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 16 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 May 2014 | SAIL ADDRESS CHANGED FROM: C/O DUNDAS & WILSON 11 QUEENS GARDENS ABERDEEN AB15 4YD SCOTLAND | View document |
| 13 Jan 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 283476.00 | View document |
| 9 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2014 | SECRETARY APPOINTED DEREK FREDERICK HERRERA | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY HELENA QUINN | View document |
| 3 Jan 2014 | ADOPT ARTICLES 19/12/2013 | View document |
| 2 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MS GILLIAN ELIZABETH HASTINGS | View document |
| 16 Apr 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 11 Apr 2013 | ADOPT ARTICLES 05/04/2013 | View document |
| 9 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Apr 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 26 Feb 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 283475.90 | View document |
| 21 Feb 2013 | SECRETARY APPOINTED MS HELENA FINDLAY QUINN | View document |
| 13 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE | View document |
| 13 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 23 Jan 2013 | DIRECTOR APPOINTED MR CAREL WILLEM JAM HOYER | View document |
| 31 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 23 Jul 2012 | INCREASE MAX TO ALLOT 25/06/2012 | View document |
| 14 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED BRIAN ALEXANDER KERR | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNEDDON | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHATTIE | View document |
| 23 Sep 2011 | SECOND FILING WITH MUD 07/08/11 FOR FORM AR01 | View document |
| 20 Sep 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED KENNETH GEORGE MCHATTIE | View document |
| 9 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 29/03/2011 | View document |
| 19 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 Jan 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 281671.00 | View document |
| 19 Jan 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 283409.80 | View document |
| 17 Jan 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 281671.0 | View document |
| 17 Jan 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 283166.8 | View document |
| 14 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jan 2011 | ADOPT ARTICLES 06/12/2010 | View document |
| 3 Sep 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 11 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Oct 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2009 | S-DIV | View document |
| 26 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | GBP NC 10000/6281811 27/03/08 | View document |
| 9 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 9 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED DAVID SNEDDON | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED OLE MELBERG | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED ANDREW AITKEN SPENCE | View document |
| 9 Apr 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 9 Apr 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 3 Apr 2008 | COMPANY NAME CHANGED PROJECT WHITE LIMITED CERTIFICATE ISSUED ON 08/04/08 | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | £ NC 100/10000 25/10/ | View document |
| 31 Oct 2007 | NC INC ALREADY ADJUSTED 25/10/07 | View document |
| 30 Oct 2007 | COMPANY NAME CHANGED MM&S (5281) LIMITED CERTIFICATE ISSUED ON 30/10/07 | View document |
| 7 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |