HALCO DRILLING LIMITED

Company number 10343884 ·

Active

44 filings

Date Filing
19 Aug 2026 Termination of appointment of Perttu Aho as a director on 2026-08-14 · 1 page View document
12 Nov 2025 Appointment of Ari Suokas as a director on 2025-11-10 · 2 pages View document
12 Nov 2025 Termination of appointment of Arto Tapani Halonen as a director on 2025-11-10 · 1 page View document
7 Sep 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
6 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
7 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
12 Jul 2024 Registered office address changed from Halco Brighouse Limited Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB England to Halco Drilling Limited Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB on 2024-07-12 · 1 page View document
12 Jul 2024 Registered office address changed from Unit 2 Birds Royd Industrial Estate Birds Royd Lane Brighouse West Yorkshire HD6 1LQ United Kingdom to Halco Brighouse Limited Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB on 2024-07-12 · 1 page View document
18 Oct 2023 Registered office address changed from Addleshaw Goddard One St Peter's Square Manchester M2 3DE United Kingdom to Unit 2 Birds Royd Industrial Estate Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 2023-10-18 · 1 page View document
29 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
24 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
30 Mar 2022 Accounts for a dormant company made up to 2021-12-31 View document
30 Jun 2021 Termination of appointment of Andrew Walsh as a director on 2021-06-30 · 1 page View document
30 Jun 2021 Appointment of Perttu Aho as a director on 2021-06-30 · 2 pages View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES View document
9 Jul 2020 DIRECTOR APPOINTED ARTO TAPANI HALONEN View document
9 Jul 2020 DIRECTOR APPOINTED ANDREW WALSH View document
9 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR HARRI SJÖHOLM View document
9 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ILKKA MIETTINEN View document
2 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES View document
1 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
23 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR HEIKKI ALLONEN View document
23 Jan 2019 DIRECTOR APPOINTED MR HARRI JUHANI SJÖHOLM View document
29 Aug 2018 NOTIFICATION OF PSC STATEMENT ON 28/08/2018 View document
28 Aug 2018 CESSATION OF BERNARD JOHN ORD AS A PSC View document
28 Aug 2018 CESSATION OF JOHN ELLISON LUND AS A PSC View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES View document
20 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR HARRI SJÖHOLM View document
20 Jun 2018 DIRECTOR APPOINTED HEIKKI ALLONEN View document
14 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES View document
26 May 2017 CURREXT FROM 31/08/2017 TO 31/12/2017 View document
13 Mar 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM G4 WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS WEST YORKSHIRE LS1 4EH UNITED KINGDOM View document
21 Feb 2017 DIRECTOR APPOINTED MR HARRI JUHANI SJÖHOLM View document
21 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103438840001 View document
21 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR BERNARD ORD View document
21 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LUND View document
21 Feb 2017 APPOINTMENT TERMINATED, SECRETARY BERNARD ORD View document
21 Feb 2017 DIRECTOR APPOINTED MR ILKKA JUHANI MIETTINEN View document
31 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103438840001 View document
30 Aug 2016 SECRETARY APPOINTED MR BERNARD JOHN ORD View document
24 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document