PILOT DRILLING CONTROL (ENGINEERING) LIMITED
Company number 05425018 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | Application to strike the company off the register · 3 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 9 May 2023 | Appointment of Iain David Farley as a director on 2023-05-05 · 2 pages | View document |
| 5 May 2023 | Termination of appointment of Colin James Mackenzie as a director on 2023-05-05 · 1 page | View document |
| 9 Mar 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Apr 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 · 1 page | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-15 with no updates · 3 pages | View document |
| 4 Apr 2022 | Appointment of Colin Mackenzie as a director on 2022-03-02 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Carole Paley as a director on 2022-03-02 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Patrick Neil Sibille as a director on 2022-03-02 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Melissa Cougle as a director on 2022-02-24 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Charles Alexander Forbes as a director on 2021-12-30 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Lewis John Woodburn Mcalister as a director on 2022-03-02 · 2 pages | View document |
| 11 Feb 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 20 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 11 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KYLE MCCLURE | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED MELISSA COUGLE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 11 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO CESTERO | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR ALEJANDRO CESTERO | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER FORBES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 22 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOSING | View document |
| 16 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM C/O UNIT 1 BESSEMER WAY HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LX | View document |
| 11 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 13 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 15 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 15 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 27 May 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP | View document |
| 27 May 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 12 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 2 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 24 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 19 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR DONALD KEITH MOSING | View document |
| 6 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD MOSING | View document |
| 5 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 15/04/2010 | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 26 Sep 2009 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM NOUVOTECH HOUSE HARBOUR ROAD INDUSTRIAL ESTATE OULTON BROAD LOWESTOFT SUFFOLK NR32 3LZ | View document |
| 27 Aug 2009 | SECRETARY APPOINTED BURNETT & REID | View document |
| 23 Jun 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 9 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM THE SANDINGS, BROAD VIEW ROAD LOWESTOFT SUFFOLK NR32 3PL | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE SWIETLIK | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE SWIETLIK | View document |
| 5 Apr 2008 | ADOPT ARTICLES 31/03/2008 | View document |
| 5 Apr 2008 | DIRECTOR APPOINTED PATRICK NEIL SIBILLE | View document |
| 5 Apr 2008 | SECRETARY APPOINTED DONALD KEITH MOSING | View document |
| 1 Mar 2008 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 25 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |