CompaniesInTheUK

PRODRILL ENGINEERING LIMITED

Company number 01656768 ·

Dissolved

227 filings

Date Filing
8 Jan 2025 Final Gazette dissolved following liquidation View document
8 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
8 Oct 2024 Notice of move from Administration to Dissolution · 22 pages View document
7 May 2024 Administrator's progress report · 23 pages View document
2 Apr 2024 Notice of extension of period of Administration · 3 pages View document
14 Nov 2023 Administrator's progress report · 25 pages View document
22 Aug 2023 Termination of appointment of Julie Elizabeth Cowie as a director on 2023-08-22 · 1 page View document
17 Jul 2023 Statement of affairs with form AM02SOA · 11 pages View document
16 May 2023 Notice of deemed approval of proposals · 3 pages View document
19 Apr 2023 Statement of administrator's proposal · 44 pages View document
19 Apr 2023 Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ to C/O Frp Advisory Trading Limited (Aberdeen Office) 110 Cannon Street London EC4N 6EU on 2023-04-19 · 2 pages View document
18 Apr 2023 Appointment of an administrator · 5 pages View document
3 Apr 2023 Satisfaction of charge 016567680020 in full · 1 page View document
3 Apr 2023 Satisfaction of charge 016567680018 in full · 1 page View document
3 Apr 2023 Satisfaction of charge 016567680019 in full · 1 page View document
5 Jul 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
21 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
6 Aug 2019 DIRECTOR APPOINTED ANDREW JAMES ALEXANDER View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
20 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
1 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACDONALD View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
25 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016567680016 View document
25 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016567680017 View document
17 Oct 2016 APPOINTMENT TERMINATED, SECRETARY LAURA-ANNE EDMUNDS View document
17 Oct 2016 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
13 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016567680020 View document
1 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016567680019 View document
31 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016567680018 View document
10 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
16 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ELIZABETH COWIE / 27/11/2015 View document
2 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN WOOD / 02/06/2015 View document
2 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
24 Mar 2015 DIRECTOR APPOINTED MS JULIE ELIZABETH COWIE View document
3 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA-ANNE CAMPBELL EDMUNDS / 01/02/2015 View document
2 Feb 2015 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED View document
2 Feb 2015 SECRETARY APPOINTED MRS LAURA-ANNE CAMPBELL EDMUNDS View document
10 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
2 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES WEIR View document
23 Jan 2014 ADOPT ARTICLES 16/01/2014 View document
16 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
7 Aug 2013 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
7 Aug 2013 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View document
5 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
23 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
23 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
14 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016567680017 View document
14 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016567680016 View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDGRAVE View document
30 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
12 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
13 Apr 2012 DIRECTOR APPOINTED CHARLES DUNCAN WEIR View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS View document
22 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
7 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
20 Aug 2010 CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED View document
18 Aug 2010 APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE View document
13 Jul 2010 DIRECTOR APPOINTED MR JOHN GRAHAM BURGESS View document
22 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
11 Jun 2010 AUDITOR'S RESIGNATION View document
26 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
15 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
26 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
23 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BURGESS View document
8 Jun 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
4 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM PRINCE HILL HOUSE HIGH STREET WORTON WILTSHIRE SN10 5SE View document
8 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WOOD / 01/10/2007 View document
3 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM DIXON View document
21 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DENNIS KRAHN View document
24 Sep 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
24 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS KRAHN / 31/05/2008 View document
18 Mar 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Dec 2007 NEW DIRECTOR APPOINTED View document
26 Oct 2007 NEW DIRECTOR APPOINTED View document
30 Sep 2007 DIRECTOR RESIGNED View document
25 Jul 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
11 Apr 2007 AUDITOR'S RESIGNATION View document
20 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Mar 2007 DIRECTOR RESIGNED View document
3 Mar 2007 DIRECTOR RESIGNED View document
27 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
21 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
4 Apr 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 DIRECTOR RESIGNED View document
21 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
29 Jul 2005 NEW DIRECTOR APPOINTED View document
24 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
30 Jul 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 8 SOVEREIGN CRESCENT LONDON SE16 5XH View document
28 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
1 Jun 2004 NC INC ALREADY ADJUSTED 10/05/04 View document
28 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2004 NEW SECRETARY APPOINTED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 DIRECTOR RESIGNED View document
20 May 2004 AUDITOR'S RESIGNATION View document
20 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 May 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
20 May 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 3 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6BH View document
20 May 2004 DIRECTOR RESIGNED View document
20 May 2004 SECRETARY RESIGNED View document
18 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2004 £ NC 200000/350000 10/05 View document
15 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
10 Feb 2003 AUDITOR'S RESIGNATION View document
8 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Jul 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
6 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS View document
23 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2001 NEW DIRECTOR APPOINTED View document
18 Oct 2001 NEW SECRETARY APPOINTED View document
18 Oct 2001 SECRETARY RESIGNED View document
20 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
16 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jun 2001 DIRECTOR RESIGNED View document
6 Mar 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
17 Jul 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
8 Jun 2000 NEW DIRECTOR APPOINTED View document
8 Jun 2000 DIRECTOR RESIGNED View document
8 Jun 2000 DIRECTOR RESIGNED View document
16 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
17 Feb 2000 NEW DIRECTOR APPOINTED View document
1 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
24 Mar 1999 DIRECTOR RESIGNED View document
24 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 DIRECTOR RESIGNED View document
12 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1998 NEW SECRETARY APPOINTED View document
8 Dec 1998 NEW DIRECTOR APPOINTED View document
8 Dec 1998 NEW DIRECTOR APPOINTED View document
4 Dec 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 SECRETARY RESIGNED View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 DIRECTOR RESIGNED View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 DIRECTOR RESIGNED View document
25 Nov 1998 DIRECTOR RESIGNED View document
25 Nov 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 20 ST. JAMES'S STREET LONDON SW1A 1ES View document
24 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Sep 1998 COMPANY NAME CHANGED SMEDVIG OVERSEAS LIMITED CERTIFICATE ISSUED ON 08/09/98 View document
20 Jul 1998 DIRECTOR RESIGNED View document
20 Jul 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Jul 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
25 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Jul 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
21 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Jul 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 70 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
29 Jul 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
8 Jun 1994 COMPANY NAME CHANGED SMEDVIG SUPPLY SHIPS LIMITED CERTIFICATE ISSUED ON 08/06/94 View document
12 Aug 1993 REGISTERED OFFICE CHANGED ON 12/08/93 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN View document
4 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
2 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Jun 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View document
3 Oct 1991 NEW DIRECTOR APPOINTED View document
3 Oct 1991 SECRETARY RESIGNED View document
15 Jun 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
15 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Apr 1991 DIRECTOR RESIGNED View document
1 Apr 1991 NEW DIRECTOR APPOINTED View document
1 Apr 1991 NEW DIRECTOR APPOINTED View document
1 Apr 1991 DIRECTOR RESIGNED View document
11 Oct 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS View document
2 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
25 May 1990 NEW SECRETARY APPOINTED View document
23 Feb 1990 REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 2O SOUTHAMPTON STREET LONDON WC2E 1JA View document
30 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1989 COMPANY NAME CHANGED DAN-SMEDVIG SUPPLY SHIPS LIMITED CERTIFICATE ISSUED ON 30/10/89 View document
27 Oct 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/89 View document
24 Oct 1989 DIRECTOR RESIGNED View document
24 Oct 1989 REGISTERED OFFICE CHANGED ON 24/10/89 FROM: NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS View document
24 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Aug 1989 RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS View document
24 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Sep 1988 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS View document
16 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 May 1988 DIRECTOR RESIGNED View document
23 Sep 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS View document
23 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
6 Nov 1986 REGISTERED OFFICE CHANGED ON 06/11/86 FROM: BILBAO HOUSE 36/38 NEW BROAD STREET LONDON EC2M 1NH View document
8 Sep 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS View document
8 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 Sep 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
11 Jan 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/83 View document
5 Aug 1982 CERTIFICATE OF INCORPORATION View document