TECHDRILL INTERNATIONAL LIMITED

Company number SC163377 ·

Active

140 filings

Date Filing
14 Apr 2026 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-15 with updates · 4 pages View document
16 Feb 2026 Cessation of Patrick Albert Georges Daget as a person with significant control on 2022-11-07 · 1 page View document
11 Feb 2026 Termination of appointment of John Richard Dewhurst as a director on 2026-01-31 · 1 page View document
28 Feb 2025 Confirmation statement made on 2025-02-15 with updates · 4 pages View document
26 Feb 2025 Cessation of John Richard Dewhurst as a person with significant control on 2016-04-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
16 Apr 2024 Director's details changed for Mr John Richard Dewhurst on 2018-01-30 · 2 pages View document
16 Apr 2024 Change of details for Mr John Richard Dewhurst as a person with significant control on 2018-01-30 · 2 pages View document
16 Apr 2024 Director's details changed for Mr John Richard Dewhurst on 2018-01-30 · 2 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
17 Feb 2023 Satisfaction of charge 2 in full · 1 page View document
23 Jan 2023 Termination of appointment of Patrick Albert Georges Daget as a director on 2022-11-07 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
25 May 2021 31/12/19 TOTAL EXEMPTION FULL View document
7 Apr 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / PIERRRE PAUL JOSEPH ORIEUX / 22/09/2020 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Aug 2019 CESSATION OF SHEILA EWAN RITCHIE AS A PSC View document
14 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SHEILA RITCHIE View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
12 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Dec 2017 CESSATION OF RICHARD DAMIAN ELLIS AS A PSC View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
13 Feb 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Oct 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
10 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK JONVILLE View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DEWHURST / 07/10/2016 View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN DUFAU-CASANABE-MIRAMON View document
16 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN DUFAU-CASANABE-MIRAMON View document
6 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MIGUEL DAGET View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RAUL DAGET View document
29 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAMIAN ELLIS / 28/05/2014 View document
30 Apr 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALBERT GEORGES DAGET / 19/11/2013 View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIA HELENA DIAS DA SILVA RIBEIRO DAGET / 19/11/2013 View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL ALEXANDRE RIBEIRO DE CRISTINA PINHEIRO DAGET / 19/11/2013 View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / RAUL FILIPE RIBEIRO DE CRISTINA PINHEIRO DAGET / 19/11/2013 View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALBERT GEORGES DAGET / 01/10/2009 View document
20 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIA HELENA DIAS DA SILVA RIBEIRO DAGET / 02/03/2012 View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL ALEXANDRE RIBEIRO DE CRISTINA PINHEIRO DAGET / 19/03/2014 View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / RAUL FILIPE RIBEIRO DE CRISTINA PINHEIRO DAGET / 19/03/2014 View document
19 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIA HELENA DIAS DA SILVA RIBEIRO DAGET / 19/11/2013 View document
31 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
3 May 2013 DIRECTOR APPOINTED MR JOHN RICHARD DEWHURST View document
24 Apr 2013 DIRECTOR APPOINTED MR MIGUEL ALEXANDRE RIBEIRO DE CRISTINA PINHEIRO DAGET View document
24 Apr 2013 DIRECTOR APPOINTED MRS SHEILA EWAN RITCHIE View document
5 Apr 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
5 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIS / 16/07/2012 View document
25 Apr 2012 APPOINTMENT TERMINATED, SECRETARY THE GRANT SMITH LAW PRACTICE View document
25 Apr 2012 CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED View document
25 Apr 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAUL FILIPE RIBEIRO DE CRISTINA PINHEIRO DAGET / 01/03/2012 View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALBERT GEORGES DAGET / 01/03/2012 View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARIA HELENA DIAS DA SILVA RIBEIRO DAGET / 01/03/2012 View document
2 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages View document
28 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders · 10 pages View document
17 Feb 2011 DIRECTOR APPOINTED MR JEAN DUFAU-CASANABE-MIRAMON View document
17 Feb 2011 DIRECTOR APPOINTED MR PATRICK JONVILLE View document
13 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages View document
4 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALBERT GEORGES DAGET / 23/03/2010 · 2 pages View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA HELENA DIAS DA SILVA RIBEIRO DAGET / 23/03/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRRE PAUL JOSEPH ORIEUX / 23/03/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIS / 23/03/2010 View document
23 Mar 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAUL FILIPE RIBEIRO DE CRISTINA PINHEIRO DAGET / 23/03/2010 View document
23 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 23/03/2010 View document
28 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
23 Apr 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
15 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MIGUEL DAGET View document
2 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAUL DAGET / 01/01/2008 View document
2 Apr 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
2 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL DAGET / 01/01/2008 View document
2 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAGET / 01/01/2008 View document
2 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DAGET / 01/01/2008 View document
20 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
17 May 2007 ACC. REF. DATE EXTENDED FROM 14/08/06 TO 31/12/06 View document
14 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/05 View document
15 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
8 Jun 2006 DELIVERY EXT'D 3 MTH 14/08/05 View document
2 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
23 Feb 2006 NC INC ALREADY ADJUSTED 30/09/02 View document
14 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/04 View document
27 Jun 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
9 Jun 2005 DELIVERY EXT'D 3 MTH 15/08/04 View document
7 Oct 2004 FULL ACCOUNTS MADE UP TO 14/08/03 View document
25 Feb 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
17 Jun 2003 FULL ACCOUNTS MADE UP TO 14/08/02 View document
2 May 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
24 Apr 2003 287 · 1 page View document
24 Apr 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 7 WAVERLEY PLACE ABERDEEN AB1 1XH View document
22 Jul 2002 FULL ACCOUNTS MADE UP TO 14/08/01 View document
3 Apr 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/08/00 View document
31 Mar 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
22 Nov 2000 FULL ACCOUNTS MADE UP TO 14/08/99 View document
13 Jun 2000 DELIVERY EXT'D 3 MTH 14/08/99 View document
24 Feb 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View document
6 Aug 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS View document
15 Jun 1999 FULL ACCOUNTS MADE UP TO 14/08/98 View document
10 Mar 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Feb 1999 COMPANY NAME CHANGED TECHDRILL NORTH SEA LIMITED CERTIFICATE ISSUED ON 18/02/99 View document
4 Jul 1998 NEW DIRECTOR APPOINTED View document
3 Apr 1998 RETURN MADE UP TO 15/02/98; CHANGE OF MEMBERS View document
17 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/97 View document
31 Jul 1997 PARTIC OF MORT/CHARGE ***** View document
22 May 1997 NEW DIRECTOR APPOINTED View document
22 May 1997 NEW DIRECTOR APPOINTED View document
22 May 1997 NEW DIRECTOR APPOINTED View document
22 May 1997 NEW DIRECTOR APPOINTED View document
13 May 1997 £ NC 1000/22222 28/01/97 View document
13 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 May 1997 ALTER MEM AND ARTS 28/01/97 View document
19 Mar 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS View document
27 Feb 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 14/08/97 View document
15 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document