Based in Halesowen, Bta Heller Drilling Systems Ltd was registered on 20 October 1993. We do not know the number of employees at Bta Heller Drilling Systems Ltd. The current directors of this organisation are listed as Patel, Dipak, Harbon, David Robert, Ronnie, Alison Mary, Miller, Peter, Evans, Antony David, Evans, Brian Kenneth Mcgregor, Humphreys, Carole Rachel, Lawes, Simon, Lees, Joyce Winifred, Palin, Philip Andrew, Purchase, David Cleve.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARBON, David Robert | 13 July 2020 | - | 1 |
| RONNIE, Alison Mary | 02 January 2018 | - | 1 |
| EVANS, Antony David | 01 November 1996 | 31 January 2014 | 1 |
| EVANS, Brian Kenneth Mcgregor | 01 January 1994 | 31 October 1998 | 1 |
| HUMPHREYS, Carole Rachel | 01 January 1994 | 27 October 2000 | 1 |
| LAWES, Simon | 01 November 2006 | 16 January 2009 | 1 |
| LEES, Joyce Winifred | 21 October 1993 | 01 January 1994 | 1 |
| PALIN, Philip Andrew | 01 July 2016 | 13 July 2020 | 1 |
| PURCHASE, David Cleve | 16 January 2009 | 19 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Dipak | 28 April 2015 | - | 1 |
| MILLER, Peter | 27 October 2000 | 16 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 13 July 2020 | |
| TM01 - Termination of appointment of director | 13 July 2020 | |
| CS01 - N/A | 21 October 2019 | |
| PSC02 - N/A | 21 October 2019 | |
| PSC09 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| AP01 - Appointment of director | 05 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM02 - Termination of appointment of secretary | 29 April 2015 | |
| AP03 - Appointment of secretary | 29 April 2015 | |
| AR01 - Annual Return | 01 November 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2014 | |
| AD01 - Change of registered office address | 17 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| TM01 - Termination of appointment of director | 19 November 2010 | |
| AP01 - Appointment of director | 19 November 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AAMD - Amended Accounts | 07 January 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2009 | |
| RESOLUTIONS - N/A | 02 February 2009 | |
| MEM/ARTS - N/A | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 14 August 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 24 September 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| CERTNM - Change of name certificate | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
| 363s - Annual Return | 17 November 2006 | |
| 363s - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AUD - Auditor's letter of resignation | 05 September 2002 | |
| AUD - Auditor's letter of resignation | 20 August 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| 123 - Notice of increase in nominal capital | 21 February 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| AUD - Auditor's letter of resignation | 20 August 2001 | |
| AUD - Auditor's letter of resignation | 14 August 2001 | |
| 395 - Particulars of a mortgage or charge | 07 August 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| AUD - Auditor's letter of resignation | 15 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| 363s - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| CERTNM - Change of name certificate | 11 November 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 363s - Annual Return | 24 October 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| 395 - Particulars of a mortgage or charge | 05 September 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1995 | |
| 363s - Annual Return | 11 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1994 | |
| 288 - N/A | 19 February 1994 | |
| 288 - N/A | 19 February 1994 | |
| 288 - N/A | 31 October 1993 | |
| 287 - Change in situation or address of Registered Office | 31 October 1993 | |
| NEWINC - New incorporation documents | 20 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 11 August 2008 | Outstanding |
N/A |
| Charge over credit balances | 19 July 2001 | Outstanding |
N/A |
| Mortgage debenture | 07 December 1998 | Fully Satisfied |
N/A |
| Guarantee and debenture | 18 August 1995 | Fully Satisfied |
N/A |
