FUTURE DRILLING LIMITED

Company number 07023659 ·

Active

81 filings

Date Filing
18 Aug 2026 PARENT_ACC · 49 pages View document
18 Aug 2026 AGREEMENT2 · 1 page View document
18 Aug 2026 GUARANTEE2 · 3 pages View document
18 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 19 pages View document
10 Feb 2026 Director's details changed for Mr Faizan Zaheer on 2025-07-31 · 2 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
18 Jul 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
18 Jul 2025 PARENT_ACC · 49 pages View document
18 Jul 2025 AGREEMENT2 · 1 page View document
18 Jul 2025 GUARANTEE2 · 3 pages View document
26 Feb 2025 Director's details changed for Mr Mark Lee Allan on 2025-02-19 · 2 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
22 Jul 2024 PARENT_ACC · 49 pages View document
22 Jul 2024 GUARANTEE2 · 3 pages View document
22 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages View document
22 Jul 2024 AGREEMENT2 · 1 page View document
23 Apr 2024 Appointment of Dr Anthony Sweeney as a director on 2024-04-12 · 2 pages View document
18 Apr 2024 Appointment of Mr Steven O'brien as a director on 2024-04-12 · 2 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-18 with updates · 4 pages View document
17 Aug 2023 Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07 · 1 page View document
8 Aug 2023 Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 · 1 page View document
4 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages View document
4 Aug 2023 AGREEMENT2 · 1 page View document
4 Aug 2023 GUARANTEE2 · 3 pages View document
4 Aug 2023 PARENT_ACC · 48 pages View document
7 Dec 2022 Appointment of Mr Faizan Zaheer as a director on 2022-11-29 · 2 pages View document
6 Dec 2022 Termination of appointment of Stephen Barter as a director on 2022-11-29 · 1 page View document
17 Oct 2022 Resolutions View document
17 Oct 2022 SH20 · 1 page View document
17 Oct 2022 Statement of capital on 2022-10-17 · 5 pages View document
17 Oct 2022 Resolutions · 3 pages View document
17 Oct 2022 CAP-SS · 2 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-18 with updates · 4 pages View document
16 Sep 2022 Appointment of Mr Mark Lee Allan as a director on 2022-09-12 · 2 pages View document
27 Jul 2021 PARENT_ACC · 49 pages View document
27 Jul 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages View document
26 Jul 2021 PARENT_ACC · 49 pages View document
4 Jul 2021 GUARANTEE2 · 3 pages View document
4 Jul 2021 AGREEMENT2 · 1 page View document
19 Jun 2019 SECOND FILING OF AP01 FOR MS GABRIELA PUEYO ROBERTS View document
29 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
29 May 2019 SAIL ADDRESS CREATED View document
28 May 2019 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
17 May 2019 APPOINTMENT TERMINATED, SECRETARY CAA REGISTRARS LIMITED View document
17 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZYBUTZ View document
16 May 2019 DIRECTOR APPOINTED MR IAN DAVID WOOD View document
16 May 2019 DIRECTOR APPOINTED MR STEVEN JOHN PREDDY View document
16 May 2019 DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS View document
16 May 2019 CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED View document
16 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 14 DAVID MEWS LONDON W1U 6EQ View document
16 May 2019 DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT View document
16 May 2019 DIRECTOR APPOINTED MR ROBIN JAMES BRYANT View document
9 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070236590001 View document
8 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
22 Jan 2019 ADOPT ARTICLES 11/01/2019 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
2 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
11 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Sep 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
9 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070236590001 View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
31 Mar 2015 CORPORATE SECRETARY APPOINTED CAA REGISTRARS LIMITED View document
30 Mar 2015 CORPORATE SECRETARY APPOINTED CAA REGISTRARS LIMITED View document
30 Mar 2015 APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LTD View document
29 Oct 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY View document
23 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
5 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Nov 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
12 Oct 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
3 Nov 2009 CORPORATE SECRETARY APPOINTED MANCHESTER SQUARE REGISTRARS LTD View document
3 Nov 2009 DIRECTOR APPOINTED DR ANTHONY NEAL ZYBUTZ View document
18 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD View document