ISG SECURE DRILLING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
| 13/02/1413 February 2014 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
| 29/01/1429 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | AUDITOR'S RESIGNATION |
| 31/12/1331 December 2013 | AUDITOR'S RESIGNATION |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 16-17 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RA |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
| 01/02/121 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR BRIAN MONCUR |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FORBES / 20/06/2011 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/111 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR GARETH FORBES |
| 11/10/1011 October 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 18/01/2010 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
| 02/11/092 November 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
| 01/10/091 October 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED IAIN FRASER |
| 16/07/0916 July 2009 | SECRETARY APPOINTED WILLIAM GRAY FULTON |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HELIO SANTOS |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR CURTIS HUFF |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | S80A AUTH TO ALLOT SEC 01/06/06 |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | CHANGE OF NAME 01/06/06 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | COMPANY NAME CHANGED DUNWILCO (1315) LIMITED CERTIFICATE ISSUED ON 29/06/06 |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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