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Prodrill Engineering LTD

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Reports

Extended Company Report with Annual Accounts PRODRILL ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SMEDVIG OVERSEAS LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 01656768
Record last updated Wednesday, August 23, 2023 2:28:12 PM UTC
Official Address 156 High Street Dorking Surrey Rh41bq South, Dorking South
There are 376 companies registered at this street
Postal Code RH41BQ

Charts

Visits

PRODRILL ENGINEERING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 22, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2019 Appointment of a man as Client Relationship Director and Director Appointment of a man as Client Relationship Director and Director
Registry Oct 13, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 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 Mar 24, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 11, 2015 Appointment of a woman Appointment of a woman
Registry Feb 3, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 2, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Nov 10, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Registry May 2, 2014 Resignation of one Director Resignation of one Director
Registry May 1, 2014 Resignation of one Director Weir International Limited and one Director (a man) Resignation of one Director Weir International Limited and one Director (a man)
Registry Jan 23, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 16, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2013 Annual return Annual return
Registry May 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 23, 2013 Statement of satisfaction of a charge / full / charge no 1 1656... Statement of satisfaction of a charge / full / charge no 1 1656...
Registry May 14, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 14, 2013 Registration of a charge / charge code 1656... Registration of a charge / charge code 1656...
Registry Nov 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 15, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Apr 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2012 Appointment of a man as Director and Director Weir International Limited Appointment of a man as Director and Director Weir International Limited
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Aug 27, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 11, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2009 Particulars of a mortgage or charge 1656... Particulars of a mortgage or charge 1656...
Registry Sep 21, 2009 Resignation of a director Resignation of a director
Registry Sep 15, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Registry Apr 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2009 Resignation of a director Resignation of a director
Registry Jan 28, 2009 Resignation of one Director (a man) and one Private Investor Resignation of one Director (a man) and one Private Investor
Registry Nov 21, 2008 Resignation of a director Resignation of a director
Registry Nov 7, 2008 Resignation of one Chartered Engineer Fei and one Director (a man) Resignation of one Chartered Engineer Fei and one Director (a man)
Registry Sep 24, 2008 Annual return Annual return
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Nov 20, 2007 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Oct 26, 2007 Appointment of a director Appointment of a director
Registry Oct 17, 2007 Appointment of a man as Director and Chartered Engineer Fei Appointment of a man as Director and Chartered Engineer Fei
Registry Sep 30, 2007 Resignation of a director Resignation of a director
Registry Aug 29, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2007 Annual return Annual return
Registry Apr 11, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2007 Resignation of a director Resignation of a director
Registry Mar 3, 2007 Resignation of a director 1656... Resignation of a director 1656...
Registry Feb 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 26, 2007 Resignation of 2 people: one Lawyer and one Director (a man) Resignation of 2 people: one Lawyer and one Director (a man)
Registry Jan 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Jul 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1656... Declaration of satisfaction in full or in part of a mortgage or charge 1656...
Registry Jul 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Annual return Annual return
Registry May 29, 2006 Appointment of a woman Appointment of a woman
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Appointment of a director 1656... Appointment of a director 1656...
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Mar 17, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2006 Resignation of one Recruitment Team Leader and one Director (a man) Resignation of one Recruitment Team Leader and one Director (a man)
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Appointment of a director Appointment of a director
Registry Jun 24, 2005 Annual return Annual return
Registry Jun 10, 2005 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Mar 9, 2005 Appointment of a director Appointment of a director
Registry Dec 11, 2004 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Dec 2, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Appointment of a man as Private Investor and Director Appointment of a man as Private Investor and Director
Registry Sep 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2004 Change in situation or address of registered office Change in situation or address of registered office

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