About

Registered Number: 02505813
Date of Incorporation: 25/05/1990 (29 years and 8 months ago)
Company Status: Active
Registered Address: White House, Wollaton Street, Nottingham, NG1 5GF,

 

East Midlands Diamond Drilling Ltd was established in 1990. Currently we aren't aware of the number of employees at the this organisation. The companies directors are Rerrie, Ron Roy, Blagg, Janet.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RERRIE, Ron Roy 03 March 2017 - 1
BLAGG, Janet 21 August 2014 03 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Swanwick/
1956-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 May 2019
AA01 - Change of accounting reference date 07 March 2019
AA - Annual Accounts 26 October 2018
MR04 - N/A 25 October 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 25 May 2017
TM02 - Termination of appointment of secretary 03 March 2017
AP03 - Appointment of secretary 03 March 2017
TM01 - Termination of appointment of director 03 March 2017
AD01 - Change of registered office address 13 December 2016
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 28 May 2015
TM02 - Termination of appointment of secretary 28 May 2015
AP03 - Appointment of secretary 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
AA - Annual Accounts 23 October 2014
MR01 - N/A 08 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 20 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
CERTNM - Change of name certificate 29 February 2012
AA01 - Change of accounting reference date 23 December 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 05 July 2011
SH01 - Return of Allotment of shares 05 July 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AUD - Auditor's letter of resignation 12 October 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 June 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 06 September 2005
169 - Return by a company purchasing its own shares 15 July 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 05 October 2004
169 - Return by a company purchasing its own shares 24 August 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 17 July 2003
RESOLUTIONS - N/A 14 February 2003
RESOLUTIONS - N/A 14 February 2003
RESOLUTIONS - N/A 14 February 2003
RESOLUTIONS - N/A 14 February 2003
RESOLUTIONS - N/A 14 February 2003
123 - Notice of increase in nominal capital 14 February 2003
169 - Return by a company purchasing its own shares 14 February 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 28 June 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 16 March 2001
AA - Annual Accounts 11 August 2000
363s - Annual Return 21 July 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 10 July 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 15 July 1997
363s - Annual Return 14 July 1996
AA - Annual Accounts 12 June 1996
363s - Annual Return 14 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 July 1995
AA - Annual Accounts 07 December 1994
288 - N/A 07 December 1994
363s - Annual Return 28 June 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 05 June 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 20 July 1992
AA - Annual Accounts 03 December 1991
287 - Change in situation or address of Registered Office 17 October 1991
363b - Annual Return 10 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1990
RESOLUTIONS - N/A 25 September 1990
395 - Particulars of a mortgage or charge 24 August 1990
288 - N/A 17 July 1990
288 - N/A 17 July 1990
288 - N/A 17 July 1990
287 - Change in situation or address of Registered Office 17 July 1990
NEWINC - New incorporation documents 25 May 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2014 Fully Satisfied

N/A

Debenture 29 February 2012 Outstanding

N/A

Debenture 15 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.