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Dato Capital United Kingdom

Downhole Products Uk Holdco II LTD

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Details

Company type Private Limited Company, Active
Company Number SC340395
Record last updated Wednesday, May 1, 2024 11:23:58 PM UTC
Official Address 15 Atholl Crescent City Centre
There are 1,021 companies registered at this street
Postal Code EH38HA
Sector Activities of head offices

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 26, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jun 23, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 12, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 12, 2022 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Jun 1, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 1, 2020 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 29, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 29, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 8, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2008 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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