LINEAR DIRECTIONAL DRILLING LTD.

Company Documents

DateDescription
14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/201 April 2020 APPLICATION FOR STRIKING-OFF

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL STEPHEN HICK

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHADBURN

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24/06/1524 June 2015 SECRETARY APPOINTED MRS DEBORAH BROWN

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHADBURN

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/08/1319 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/09/1210 September 2012 Annual return made up to 14 June 2012 with full list of shareholders

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07/09/127 September 2012 SECRETARY APPOINTED MR CHRISTOPHER MARK CHADBURN

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07/09/127 September 2012 APPOINTMENT TERMINATED, SECRETARY MATTHEW WILSON

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27/06/1227 June 2012 APPOINTMENT TERMINATED, SECRETARY MATTHEW WILSON

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27/06/1227 June 2012 SECRETARY APPOINTED MR CHRISTOPHER MARK CHADBURN

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEPHEN HICK / 01/05/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/06/0714 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 69-75 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SQ

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/08/0621 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 NEW SECRETARY APPOINTED

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15/08/0615 August 2006 SECRETARY RESIGNED

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12/07/0512 July 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 SECRETARY RESIGNED

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON E14 5JJ

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14/06/0514 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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