PILOT DRILLING CONTROL LIMITED
Company number 01838133 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 6 Sep 2023 | SH20 · 1 page | View document |
| 6 Sep 2023 | CAP-SS · 1 page | View document |
| 6 Sep 2023 | Resolutions | View document |
| 6 Sep 2023 | Resolutions | View document |
| 6 Sep 2023 | Resolutions · 2 pages | View document |
| 6 Sep 2023 | Statement of capital on 2023-09-06 · 5 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 |
| 25 Apr 2022 | Registered office address changed from 1 London Street Reading RG1 4PN to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2022-04-25 · 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 |
| 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 Charles Alexander Forbes as a director on 2021-12-30 · 1 page | View document |
| 4 Apr 2022 | Appointment of Colin Mackenzie as a director on 2022-03-02 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Melissa Cougle as a director on 2022-02-24 · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Secretary's details changed for Burnett & Reid Llp on 2021-05-12 · 1 page | View document |
| 19 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | View document |
| 29 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED MELISSA COUGLE | View document |
| 11 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KYLE MCCLURE | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MR ALEJANDRO CESTERO | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER FORBES | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO CESTERO | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 12 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOSING | View document |
| 15 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM C/O UNIT 1 BESSEMER WAY HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LX | View document |
| 12 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 28 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 10 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 27 May 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID | View document |
| 27 May 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP | View document |
| 14 Feb 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Feb 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SWIETLIK · 1 page | View document |
| 16 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SWIETLIK / 29/12/2010 | View document |
| 11 Mar 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 15 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD MOSING | View document |
| 8 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 29/12/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KEITH MOSING / 29/12/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NEIL SIBILLE / 29/12/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SWIETLIK / 29/12/2009 | View document |
| 8 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 26 Sep 2009 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM NOUVOTECH HOUSE HARBOUR ROAD INDUSTRIAL ESTATE LOWESTOFT SUFFOLK NR32 3LZ | View document |
| 27 Aug 2009 | SECRETARY APPOINTED BURNETT & REID | View document |
| 22 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 'SANDINGS' BROADVIEW ROAD OULTON BROAD LOWESTOFT NR32 3PL | View document |
| 12 Sep 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 5 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED DONALD KEITH MOSING | View document |
| 5 Apr 2008 | DIRECTOR APPOINTED PATRICK NEIL SIBILLE | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE SWIETLIK | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW CLUBB | View document |
| 5 Apr 2008 | COMPANY BUSINESS 31/03/2008 | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2002 | £ IC 10580/7935 30/05/02 £ SR 2645@1=2645 | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Dec 1999 | SECRETARY RESIGNED | View document |
| 1 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Feb 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 24 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 7 Feb 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 7 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 13 Mar 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | View document |
| 7 Oct 1991 | DIRECTOR RESIGNED | View document |
| 19 Feb 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Sep 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 1 Nov 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS | View document |
| 10 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 3 Aug 1984 | CERTIFICATE OF INCORPORATION | View document |