Founded in 2004, Concept Drilling Services Ltd has its registered office in Wakefield, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Graham, Kevin, Hartley, John Frederick at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARTLEY, John Frederick | 19 April 2004 | 02 November 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM, Kevin | 08 November 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 12 May 2017 | |
CH01 - Change of particulars for director | 02 May 2017 | |
CH03 - Change of particulars for secretary | 02 May 2017 | |
AA - Annual Accounts | 21 April 2017 | |
1.4 - Notice of completion of voluntary arrangement | 08 February 2017 | |
AD01 - Change of registered office address | 02 February 2017 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 25 April 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 March 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 26 February 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 06 May 2014 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 26 February 2014 | |
AA - Annual Accounts | 22 November 2013 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 19 March 2013 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 30 January 2013 | |
AR01 - Annual Return | 13 June 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 June 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 June 2012 | |
AA - Annual Accounts | 12 June 2012 | |
1.1 - Report of meeting approving voluntary arrangement | 13 January 2012 | |
TM01 - Termination of appointment of director | 01 December 2011 | |
AD01 - Change of registered office address | 18 November 2011 | |
AP01 - Appointment of director | 18 November 2011 | |
AP03 - Appointment of secretary | 18 November 2011 | |
TM02 - Termination of appointment of secretary | 18 November 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 26 April 2010 | |
AD01 - Change of registered office address | 26 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH03 - Change of particulars for secretary | 26 April 2010 | |
AA - Annual Accounts | 22 March 2010 | |
363a - Annual Return | 01 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2009 | |
395 - Particulars of a mortgage or charge | 15 December 2008 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 30 October 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363s - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 07 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
395 - Particulars of a mortgage or charge | 27 September 2006 | |
363s - Annual Return | 10 May 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 20 May 2005 | |
225 - Change of Accounting Reference Date | 23 February 2005 | |
287 - Change in situation or address of Registered Office | 28 May 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
287 - Change in situation or address of Registered Office | 26 April 2004 | |
NEWINC - New incorporation documents | 19 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 December 2008 | Outstanding |
N/A |
Debenture | 26 September 2006 | Fully Satisfied |
N/A |