PILOT DRILLING CONTROL (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | Application to strike the company off the register |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 09/05/239 May 2023 | Appointment of Iain David Farley as a director on 2023-05-05 |
| 05/05/235 May 2023 | Termination of appointment of Colin James Mackenzie as a director on 2023-05-05 |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Registered office address changed from 1 London Street Reading RG1 4PN England to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2022-04-25 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 04/04/224 April 2022 | Appointment of Colin Mackenzie as a director on 2022-03-02 |
| 04/04/224 April 2022 | Appointment of Carole Paley as a director on 2022-03-02 |
| 04/04/224 April 2022 | Termination of appointment of Patrick Neil Sibille as a director on 2022-03-02 |
| 04/04/224 April 2022 | Termination of appointment of Melissa Cougle as a director on 2022-02-24 |
| 04/04/224 April 2022 | Termination of appointment of Charles Alexander Forbes as a director on 2021-12-30 |
| 04/04/224 April 2022 | Appointment of Mr Lewis John Woodburn Mcalister as a director on 2022-03-02 |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KYLE MCCLURE |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MELISSA COUGLE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO CESTERO |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR ALEJANDRO CESTERO |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER FORBES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOSING |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM C/O UNIT 1 BESSEMER WAY HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LX |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 13/05/1513 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/05/1415 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 27/05/1327 May 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/04/1315 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/05/122 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/05/1124 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR DONALD KEITH MOSING |
| 06/05/106 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD MOSING |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 15/04/2010 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/09/0926 September 2009 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM NOUVOTECH HOUSE HARBOUR ROAD INDUSTRIAL ESTATE OULTON BROAD LOWESTOFT SUFFOLK NR32 3LZ |
| 27/08/0927 August 2009 | SECRETARY APPOINTED BURNETT & REID |
| 23/06/0923 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/05/089 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/05/089 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM THE SANDINGS, BROAD VIEW ROAD LOWESTOFT SUFFOLK NR32 3PL |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE SWIETLIK |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE SWIETLIK |
| 05/04/085 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 05/04/085 April 2008 | DIRECTOR APPOINTED PATRICK NEIL SIBILLE |
| 05/04/085 April 2008 | SECRETARY APPOINTED DONALD KEITH MOSING |
| 01/03/081 March 2008 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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