| Name: |
TOR DRILLING LIMITED
TOR DRILLING LTD |
| Address: | 3 LANDMARK HOUSE, WIRRALL PARK ROAD, GLASTONBURY, SOMERSET, BA6 9FR |
| Incorporation Date: | 2002-04-17 |
| date | name | form type |
| 2023-02-02 | APPOINTMENT TERMINATED, SECRETARY LARS KRISTIANSEN | TM02 |
| 2023-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 | AA |
| 2022-04-22 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | CS01 |
| 2021-08-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOCOTEC UK LIMITED | PSC02 |
| 2021-07-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2021-07-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044188760004 | MR04 |
| 2021-08-01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REEVES | TM01 |
| 2021-07-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2021-08-01 | DIRECTOR APPOINTED MR DANIEL JOHN COEN | AP01 |
| 2021-08-01 | SECRETARY APPOINTED LARS KRISTIANSEN | AP03 |
| 2021-04-19 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | CS01 |
| 2021-08-11 | ADOPT ARTICLES 20/07/2021 | RES01 |
| 2021-08-01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE REEVES | TM01 |
| 2021-08-01 | DIRECTOR APPOINTED MR NICOLAS LOUIS DETCHEPARE | AP01 |
| 2021-08-03 | DIRECTOR APPOINTED MR JASON RICHARD GOODWIN | AP01 |
| 2021-08-01 | CESSATION OF ASH VIEW FARM LIMITED AS A PSC | PSC07 |
| 2021-08-01 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE REEVES | TM02 |
| 2021-08-11 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-07-19 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2020-06-23 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-07 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | CS01 |
| 2019-07-23 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-24 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | CS01 |
| 2019-05-20 | REGISTRATION OF A CHARGE / CHARGE CODE 044188760004 | MR01 |
| 2018-04-25 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-23 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | CS01 |
| 2017-04-27 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2017-03-02 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | AAMD |
| 2017-06-05 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-06-22 | 17/04/16 FULL LIST | AR01 |
| 2016-09-02 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-22 | 17/04/15 FULL LIST | AR01 |
| 2015-07-10 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID REEVES / 11/03/2014 | CH01 |
| 2014-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE REEVES / 11/03/2012 | CH01 |
| 2014-03-11 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE REEVES / 11/03/2014 | CH03 |
| 2014-07-03 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-25 | 17/04/14 FULL LIST | AR01 |
| 2013-04-30 | 17/04/13 FULL LIST | AR01 |
| 2013-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM148 HIGH STREETSTREETSOMERSETBA16 0NH | AD01 |
| 2013-06-25 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-27 | 17/04/12 FULL LIST | AR01 |
| 2012-07-26 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 17/04/11 FULL LIST | AR01 |
| 2010-05-04 | 17/04/10 FULL LIST | AR01 |
| 2010-11-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID REEVES / 01/10/2009 | CH01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE REEVES / 01/10/2009 | CH01 |
| 2010-05-06 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-05-01 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-01 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-25 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-03 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-02 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-11-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2024-12-07 22:01:53