Drilltec International Ltd was founded on 15 July 1983 and has its registered office in Edinburgh, it's status at Companies House is "Active". There are 16 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Bryan C | 07 March 1990 | - | 1 |
| HUDSON, Peter James | 16 December 1993 | - | 1 |
| O GRADY, Timothy Edward | 18 March 1997 | - | 1 |
| COLES, John Ronald | 11 September 1995 | 01 March 1996 | 1 |
| DREYFUSS, Edeltrant | N/A | 21 March 1990 | 1 |
| DREYFUSS, Wilfred Wilhelm | N/A | 07 March 1990 | 1 |
| FOORD, Cavin | 01 January 1999 | 30 September 2003 | 1 |
| HAMEL, Andre M | 09 January 1990 | 22 June 1993 | 1 |
| HYNES, James Francis | N/A | 11 October 1994 | 1 |
| KELLY, Thomas L | N/A | 09 January 1990 | 1 |
| REILLY, John | 23 September 2013 | 02 July 2014 | 1 |
| REMP, Thomas Edward | N/A | 21 March 1990 | 1 |
| WOOD, Dale D | N/A | 16 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOSELAND, Jane Hessie | 07 December 1993 | - | 1 |
| SETTLE, Dan | 16 March 1989 | 21 March 1990 | 1 |
| ZEBALLOS, Anita | 19 February 1992 | 31 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 25 June 2018 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AP01 - Appointment of director | 23 September 2013 | |
| AD01 - Change of registered office address | 05 June 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AA - Annual Accounts | 10 October 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363a - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
| AA - Annual Accounts | 16 July 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2002 | |
| 123 - Notice of increase in nominal capital | 21 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
| 419a(Scot) - N/A | 10 November 1998 | |
| 419a(Scot) - N/A | 10 November 1998 | |
| MEM/ARTS - N/A | 23 October 1998 | |
| AA - Annual Accounts | 07 October 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 July 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 July 1998 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 1998 | |
| RESOLUTIONS - N/A | 14 July 1998 | |
| RESOLUTIONS - N/A | 14 July 1998 | |
| 88(2)P - N/A | 14 July 1998 | |
| 123 - Notice of increase in nominal capital | 14 July 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| 419a(Scot) - N/A | 01 September 1997 | |
| 410(Scot) - N/A | 12 August 1997 | |
| 410(Scot) - N/A | 12 August 1997 | |
| 419a(Scot) - N/A | 07 August 1997 | |
| 419a(Scot) - N/A | 07 August 1997 | |
| 419a(Scot) - N/A | 07 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 363s - Annual Return | 30 March 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| CERTNM - Change of name certificate | 21 December 1995 | |
| 288 - N/A | 14 September 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 06 February 1995 | |
| 419a(Scot) - N/A | 17 November 1994 | |
| 419a(Scot) - N/A | 17 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| 288 - N/A | 07 February 1994 | |
| 288 - N/A | 10 January 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| 363s - Annual Return | 02 April 1993 | |
| 288 - N/A | 02 February 1993 | |
| 288 - N/A | 30 April 1992 | |
| AA - Annual Accounts | 26 April 1992 | |
| 363s - Annual Return | 25 April 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 March 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 March 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 March 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 March 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 March 1992 | |
| 363a - Annual Return | 10 May 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| AA - Annual Accounts | 16 July 1990 | |
| 288 - N/A | 24 April 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| 288 - N/A | 25 February 1990 | |
| 363 - Annual Return | 14 August 1989 | |
| 288 - N/A | 14 August 1989 | |
| 288 - N/A | 14 August 1989 | |
| 288 - N/A | 14 August 1989 | |
| 288 - N/A | 14 August 1989 | |
| 288 - N/A | 14 August 1989 | |
| AA - Annual Accounts | 14 August 1989 | |
| 288 - N/A | 27 July 1989 | |
| 410(Scot) - N/A | 27 June 1989 | |
| 466(Scot) - N/A | 03 April 1989 | |
| 466(Scot) - N/A | 03 April 1989 | |
| 466(Scot) - N/A | 03 April 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 April 1989 | |
| 410(Scot) - N/A | 22 March 1989 | |
| 410(Scot) - N/A | 22 March 1989 | |
| 410(Scot) - N/A | 22 March 1989 | |
| 410(Scot) - N/A | 22 March 1989 | |
| 410(Scot) - N/A | 01 November 1988 | |
| 363 - Annual Return | 12 April 1988 | |
| AA - Annual Accounts | 12 April 1988 | |
| 287 - Change in situation or address of Registered Office | 15 December 1987 | |
| AA - Annual Accounts | 02 December 1987 | |
| 287 - Change in situation or address of Registered Office | 02 December 1987 | |
| 288 - N/A | 02 December 1987 | |
| 363 - Annual Return | 02 December 1987 | |
| 363 - Annual Return | 14 April 1987 | |
| AA - Annual Accounts | 20 November 1986 | |
| AA - Annual Accounts | 07 July 1986 | |
| 363 - Annual Return | 19 June 1986 | |
| NEWINC - New incorporation documents | 15 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 July 1997 | Fully Satisfied |
N/A |
| Floating charge | 31 July 1997 | Fully Satisfied |
N/A |
| Legal charge | 16 June 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 16 March 1989 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 March 1989 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 March 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 16 March 1989 | Fully Satisfied |
N/A |
| Floating charge | 17 October 1988 | Fully Satisfied |
N/A |
