Discovery Industrial Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-31 Trade Debtors £4,946 -14,356% Employees £2 0% Total assets £8,058,805 +17.45%
RAGWARD LIMITED
PERKINS, MACINTOSH AND PERKINS LTD
IDM EUROPE LIMITED
DISCOVERY DRILLING EQUIPMENT LIMITED
Company type Private Limited Company , Active Company Number 01311980 Record last updated Saturday, October 24, 2020 4:14:53 AM UTC Official Address 16 Hanover Square Mayfair London W1s1ht West End There are 1,265 companies registered at this street
Postal Code W1S1HT Sector Manufacture of other machine tools
Visits Document Type Publication date Download link Registry Oct 16, 2020 Resignation of one Director (a woman) Registry Oct 16, 2020 Appointment of a woman Registry Mar 19, 2020 Resignation of one Secretary (a woman) Registry Mar 19, 2020 Appointment of a woman as Secretary Registry Aug 28, 2019 Resignation of one Director (a man) Registry Aug 28, 2019 Appointment of a woman Registry Sep 24, 2018 Resignation of one Secretary (a woman) Registry Sep 18, 2018 Appointment of a woman as Secretary Registry Nov 7, 2016 Appointment of a woman as Secretary 1311... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Oct 28, 2014 First notification of strike-off action in london gazette Registry Aug 2, 2014 Notice of striking-off action discontinued Financials Aug 1, 2014 Annual accounts Registry Jun 3, 2014 First notification of strike-off action in london gazette Registry Nov 14, 2013 Change of particulars for director Registry Oct 11, 2013 Appointment of a woman as Director Registry Oct 11, 2013 Appointment of a woman as Director 1311... Financials Jun 20, 2013 Annual accounts Registry Jun 5, 2013 Annual return Registry Apr 9, 2013 Notice of striking-off action discontinued Registry Feb 26, 2013 Compulsory strike off suspended Registry Jan 8, 2013 First notification of strike-off action in london gazette Registry Jun 26, 2012 Annual return Financials Apr 18, 2012 Annual accounts Registry Apr 11, 2012 Notice of striking-off action discontinued Registry Jan 10, 2012 First notification of strike-off action in london gazette Registry May 18, 2011 Annual return Financials Dec 30, 2010 Annual accounts Registry Dec 21, 2010 Company name change Registry Dec 21, 2010 Change of name certificate Registry Dec 21, 2010 Notice of change of name nm01 - resolution Registry Aug 31, 2010 Notice of striking-off action discontinued Registry Aug 31, 2010 First notification of strike-off action in london gazette Registry Aug 30, 2010 Annual return Registry Aug 30, 2010 Change of particulars for director Registry Aug 30, 2010 Resignation of one Director Registry May 2, 2010 Resignation of one Finance Director and one Director (a man) Financials Nov 5, 2009 Annual accounts Registry Oct 20, 2009 Appointment of a man as Director Registry Oct 20, 2009 Appointment of a man as Director and Finance Director Registry Oct 12, 2009 Change of registered office address Registry Aug 27, 2009 Annual return Financials Apr 24, 2009 Annual accounts Registry Apr 14, 2009 Appointment of a director Registry Apr 14, 2009 Resignation of a secretary Registry Apr 14, 2009 Resignation of a director Registry Mar 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 10, 2009 Memorandum of association Registry Mar 4, 2009 Company name change Registry Feb 27, 2009 Change of name certificate Registry Dec 15, 2008 Appointment of a man as Director and Solicitor Registry Dec 8, 2008 Resignation of a director Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 31, 2008 Resignation of one Finance and one Director (a man) Financials Oct 24, 2008 Annual accounts Registry Sep 29, 2008 Appointment of a man as Director Registry Sep 26, 2008 Appointment of a man as Director and Finance Registry Sep 23, 2008 Annual return Registry Sep 23, 2008 Resignation of a director Registry Sep 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 1, 2008 Resignation of one Bus Exec and one Director (a man) Registry Jul 31, 2007 Appointment of a director Registry Jul 31, 2007 Resignation of a director Registry Jul 5, 2007 Annual return Registry Jun 20, 2007 Appointment of a director Registry Jun 20, 2007 Resignation of a director Registry Jun 20, 2007 Resignation of a director 1311... Registry Jun 20, 2007 Change of accounting reference date Registry Jun 20, 2007 Change in situation or address of registered office Registry May 29, 2007 Appointment of a director Registry May 21, 2007 Two appointments: 2 men Registry May 21, 2007 Resignation of one Solicitor and one Director (a man) Financials Jan 16, 2007 Annual accounts Registry Nov 17, 2006 Appointment of a secretary Registry Nov 17, 2006 Resignation of a secretary Registry Nov 3, 2006 Appointment of a director Registry Oct 10, 2006 Appointment of a man as Investment Banker and Director Registry Aug 10, 2006 Change of name certificate Registry Aug 10, 2006 Company name change Registry Jun 28, 2006 Resignation of a woman Registry May 5, 2006 Annual return Registry Jan 19, 2006 Change in situation or address of registered office Registry Jan 4, 2006 Change in situation or address of registered office 1311... Financials Jan 4, 2006 Annual accounts Registry Jul 11, 2005 Annual return Registry May 10, 2005 Appointment of a secretary Registry May 5, 2005 Change in situation or address of registered office Registry Apr 27, 2005 Appointment of a woman Registry Apr 11, 2005 Appointment of a director Registry Apr 11, 2005 Resignation of a director Registry Mar 4, 2005 Company name change Registry Mar 4, 2005 Change of name certificate Registry Feb 27, 2005 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Registry Feb 27, 2005 Appointment of a man as Company Director and Director Financials Sep 16, 2004 Annual accounts Registry Jun 3, 2004 Annual return Registry May 15, 2003 Annual return 1311... Financials May 15, 2003 Annual accounts Financials Jul 31, 2002 Annual accounts 1311... Registry Jul 31, 2002 Annual return
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