PILOT DRILLING CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 07/10/237 October 2023 | Application to strike the company off the register |
| 06/09/236 September 2023 | |
| 06/09/236 September 2023 | |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Statement of capital on 2023-09-06 |
| 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 |
| 25/04/2225 April 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 |
| 04/04/224 April 2022 | Appointment of Mr Lewis John Woodburn Mcalister 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 Charles Alexander Forbes as a director on 2021-12-30 |
| 04/04/224 April 2022 | Appointment of Colin Mackenzie 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 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Secretary's details changed for Burnett & Reid Llp on 2021-05-12 |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 29/09/2029 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MELISSA COUGLE |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KYLE MCCLURE |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR ALEJANDRO CESTERO |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER FORBES |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO CESTERO |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOSING |
| 15/08/1615 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM C/O UNIT 1 BESSEMER WAY HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LX |
| 12/03/1512 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 27/05/1327 May 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 14/02/1314 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SWIETLIK |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SWIETLIK / 29/12/2010 |
| 11/03/1111 March 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD MOSING |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 29/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KEITH MOSING / 29/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NEIL SIBILLE / 29/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SWIETLIK / 29/12/2009 |
| 08/02/108 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 26/09/0926 September 2009 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM NOUVOTECH HOUSE HARBOUR ROAD INDUSTRIAL ESTATE LOWESTOFT SUFFOLK NR32 3LZ |
| 27/08/0927 August 2009 | SECRETARY APPOINTED BURNETT & REID |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 'SANDINGS' BROADVIEW ROAD OULTON BROAD LOWESTOFT NR32 3PL |
| 12/09/0812 September 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 05/04/085 April 2008 | DIRECTOR AND SECRETARY APPOINTED DONALD KEITH MOSING |
| 05/04/085 April 2008 | DIRECTOR APPOINTED PATRICK NEIL SIBILLE |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE SWIETLIK |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW CLUBB |
| 05/04/085 April 2008 | COMPANY BUSINESS 31/03/2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | £ IC 10580/7935 30/05/02 £ SR 2645@1=2645 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/02/9611 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/02/947 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/09/9014 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9030 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/04/877 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/08/843 August 1984 | CERTIFICATE OF INCORPORATION |
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