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SANTA FE DRILLING COMPANY (U.K.) LIMITED

Learn more about SANTA FE DRILLING COMPANY (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 APPOLD STREET, LONDON, EC2A 2HB

SANTA FE DRILLING COMPANY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00595690
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about SANTA FE DRILLING COMPANY (U.K.) LIMITED. Our website makes it possible to view other available documents related to SANTA FE DRILLING COMPANY (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR DAVID MICHAEL WALLS
Form type: AP01
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE
Form type: TM01
Date: 2016.05.06
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DIRECTOR APPOINTED MR COLIN CAMPBELL MITCHELL MELDRUM
Form type: AP01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR GRAEME URE
Form type: TM01
Date: 2016.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSE
Form type: TM01
Date: 2015.05.19
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DIRECTOR APPOINTED MR NEIL KENNETH CLYNE
Form type: AP01
Date: 2015.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 03/02/2014
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 03/02/2014
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN / 03/02/2014
Form type: CH01
Date: 2014.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013
Form type: CH01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013
Form type: CH01
Date: 2013.01.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR BARRY CAMERON
Form type: TM01
Date: 2012.11.30
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DIRECTOR APPOINTED MR ROSS MARTIN
Form type: AP01
Date: 2012.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 31/12/2011
Form type: CH01
Date: 2012.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
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DIRECTOR APPOINTED MR ADRIAN PAUL ROSE
Form type: AP01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL KING
Form type: TM01
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 31/12/2010
Form type: CH01
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.21
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DIRECTOR APPOINTED GRAEME JOHN ROBERT URE
Form type: AP01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR ROGER JONES
Form type: TM01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 14/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER SHELLEY JONES / 31/12/2009
Form type: CH01
Date: 2010.01.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WFW LEGAL SERVICES LIMITED / 31/12/2009
Form type: CH04
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY NICHOLAS CAMERON / 31/12/2009
Form type: CH01
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 15/06/2009
Form type: 288c
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 01/09/2008
Form type: 288c
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED
Form type: 288a
Date: 2008.09.02
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DIRECTOR APPOINTED ROGER SHELLEY JONES
Form type: 288a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRY CAMERON
Form type: 288b
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK STEWART
Form type: 288b
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED PAUL ARTHUR KING
Form type: 288a
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
Child documents:
Document type: ANNOTATION
Date: 2007.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM:, LOTHING DEPOT, NORTH QUAY, LOWESTOFT, SUFFOLK NR32 2TF
Form type: 287
Date: 2004.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12

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Company directors and board members:

WFW LEGAL SERVICES LIMITED (current)
Secretary, 2008.07.04
15 APPOLD STREET , LONDON
EC2A 2HB
ROSS MARTIN (current)
Director, TAX MANAGER, 2012.11.01
DEEPWATER HOUSE KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK , KINGSWELLS
AB15 8PU, ABERDEEN
COLIN CAMPBELL MITCHELL MELDRUM (current)
Director, FINANCIAL MANAGER/CHARTERED ACCOUNTANT, 2016.01.28
DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BU KINGSWELLS , ABERDEEN
AB15 8PU
SCOTLAND
DAVID MICHAEL WALLS (current)
Director, MANAGING DIRECTOR, 2016.04.28
DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BU KINGSWELLS , ABERDEEN
AB15 8PU
SCOTLAND
BARRY NICHOLAS CAMERON (resigned)
Secretary, 2003.02.15 - 2008.07.01
NORTH GALLATON CROFT , STONEHAVEN
AB39 2TT, ABERDEENSHIRE
ALEXANDER DAVIDSON RIDDOCH (resigned)
Secretary, 1993.01.01 - 2003.01.15
18 EASTSIDE GREEN WESTHILL , ABERDEEN
AB32 6XY, GRAMPIAN
GORDON MCKENZIE ANDERSON (resigned)
Director, PETROLEUM ENGINEER, 1993.01.01 - 1994.06.09
1320 OAK GROVE AVENUE SAN MARINO CALIFORNIA 91108 ,
USA
ALAN THOMAS BARNARDO (resigned)
Director, BUSINESS EXECUTIVE, 1993.01.01 - 1993.06.06
36C WEST WISTARIA , ARCADIA
CALIFORNIA 91006
USA
STEVEN WEBBER BILSING (resigned)
Director, AREA MANAGER, 2001.10.01 - 2001.11.21
SKENE APARTMENTS 2 WHITEHALL PLACE , ABERDEEN
AB25 2NX, ABERDEENSHIRE
BARRY NICHOLAS CAMERON (resigned)
Director, REGIONAL COUNSEL, 2003.07.01 - 2012.11.01
LANGLANDS HOUSE HUNTLY STREET , ABERDEEN
AB10 1SH
NEIL KENNETH CLYNE (resigned)
Director, OPERATIONS DIRECTOR, 2015.05.15 - 2016.04.29
DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BU KINGSWELLS , ABERDEEN
AB15 8PU
ROGER KEITH DE FREITAS (resigned)
Director, AREA MANAGER, 2000.01.01 - 2001.09.30
2 CAIRNLEE CRESCENT SOUTH CULTS , ABERDEEN
AB15 9TR, ABERDEENSHIRE
ROGER SHELLEY JONES (resigned)
Director, TAX MANAGER, 2008.07.01 - 2010.04.26
LANGLANDS HOUSE HUNTLY STREET , ABERDEEN
AB10 1SH
PAUL ARTHUR KING (resigned)
Director, DIVISION MANAGER, 2008.07.01 - 2011.10.01
LANGLANDS HOUSE HUNTLY STREET , ABERDEEN
AB10 1SH
DANIEL MCALEESE (resigned)
Director, OPERATIONS MANAGER, 2003.01.15 - 2003.09.01
47 COVE GARDENS COVE , ABERDEEN
AB12 3QR
GORDON WESLEY MCCULLOCH (resigned)
Director, AREA MANAGER, 1993.01.01 - 1994.06.09
16 COLTHILL CIRCLE MILLTIMBER , ABERDEEN
AB1 0EH, ABERDEENSHIRE
ALEXANDER DAVIDSON RIDDOCH (resigned)
Director, ACCOUNTANT, 1993.01.01 - 2003.01.15
18 EASTSIDE GREEN WESTHILL , ABERDEEN
AB32 6XY, GRAMPIAN
ADRIAN PAUL ROSE (resigned)
Director, VICE-PRESIDENT - EUROPE, 2011.10.01 - 2015.04.17
DEEPWATER HOUSE KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK , KINGSWELLS
AB15 8PU, ABERDEEN
THOMAS LEE SEELIGER (resigned)
Director, AREA MANAGER, 1994.06.09 - 1999.12.31
16 COLTHILL CIRCLE MILLTIMBER , ABERDEEN
AB1 0EH, GRAMPIAN
SCOTLAND
RAYMOND BLAKE SIMMONS (resigned)
Director, AREA MANAGER, 2001.11.21 - 2003.01.15
THE BEECHES DALMUINZIE ROAD, BIELDSIDE , ABERDEEN
AB15 9EB, ABERDEENSHIRE
MICHAEL SIMPSON (resigned)
Director, OPERATIONS MANAGER, 2003.01.15 - 2003.07.01
16 SPRING TYNE , WESTHILL
AB32 6NH, ABERDEENSHIRE
MARK GEORGE STEWART (resigned)
Director, ACCOUNTANT, 2003.09.01 - 2008.07.01
12 ROSEHILL ROAD , MONTROSE
DD10 8RY, ANGUS
GRAEME JOHN ROBERT URE (resigned)
Director, FINANCIAL MANAGER, 2010.04.26 - 2016.01.31
DEEPWATER HOUSE KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK , KINGSWELLS
AB15 8PU, ABERDEEN

Companies near to SANTA FE DRILLING COMPANY (U.K.) ltd.

Information about the Private Limited Company SANTA FE DRILLING COMPANY (U.K.) LIMITED 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: 2016.05.19. Reload the data