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DRILLING HOLDINGS UNLIMITED

Learn more about DRILLING HOLDINGS UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLWICK, NOTTINGHAM, NG4 2BB

DRILLING HOLDINGS UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00375497
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.12
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 1
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WHEELHOUSE / 23/09/2011
Form type: CH01
Date: 2011.09.23
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WHEELHOUSE / 22/09/2010
Form type: CH01
Date: 2010.09.27
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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REDUCE ISSUED CAPITAL 11/08/05
Form type: RES06
Date: 2005.08.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.24
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.24
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.24
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.24
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REREG OTHER 14/12/04
Form type: RES02
Date: 2004.12.24
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.24
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/10/91
Form type: ELRES
Date: 1991.11.06
Child documents:
Document type: ANNOTATION
Date: 1991.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/91
Document type: ANNOTATION
Date: 1991.11.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/10/91
Form type: SRES03
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/10/91
Form type: ELRES
Date: 1991.10.23
Child documents:
Document type: ANNOTATION
Date: 1991.10.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/10/91

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Company directors and board members:

DAVID MILLER (current)
Secretary, ACCOUNTANT, 1999.02.08
110 MOUNT PLEASANT KEYWORTH , NOTTINGHAM
NG12 5EH
HOWARD WILLIAM MEW (current)
Director, DRILLING ENGINEER, 1991.10.08
THE COACH HOUSE, SPITTAL FARM SOUTHWELL ROAD , GONALSTON, NOTTINGHAM
NG14 7JB, NOTTINGHAMSHIRE
PETER JAMES WHEELHOUSE (current)
Director, MANAGING DIRECTOR, 1991.10.08
THE SECRET GARDEN BACK LANE MORTON , SOUTHWELL
NG25 0UU, NOTTINGHAMSHIRE
NIGEL ANTHONY SCOTT (resigned)
Secretary, 1991.10.08 - 1999.02.08
98 FABIS DRIVE , NOTTINGHAM
NG11 8NZ, NOTTINGHAMSHIRE
STEPHEN JOHN HARVEY (resigned)
Director, DRILLING ENGINEER, 1991.10.08 - 1999.02.08
12 COTGRAVE ROAD PLUMTREE , NOTTINGHAM
NG12 5NX, NOTTINGHAMSHIRE
PAUL STEPHEN MURPHY (resigned)
Director, DRILLING ENGINEER, 1991.10.08 - 1999.02.08
CONQUEST COTTAGE OLD MAIN ROAD, BULCOTE , NOTTINGHAM
NG14 5GU
GEOFFREY SANDERSON (resigned)
Director, DRILLING ENGINEER, 1991.10.08 - 2007.08.31
THE WHITE HOUSE 8 RICHMOND TERRACE , RADCLIFFE ON TRENT
NG12 2FE, NOTTINGHAMSHIRE
NIGEL ANTHONY SCOTT (resigned)
Director, ACCOUNTANT, 1991.10.08 - 1999.02.08
98 FABIS DRIVE , NOTTINGHAM
NG11 8NZ, NOTTINGHAMSHIRE

Companies near to DRILLING HOLDINGS UNltd.

Information about the Private Unlimited Company DRILLING HOLDINGS UNLIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data