About

Registered Number: 02279698
Date of Incorporation: 22/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: Harben House, Harben Parade, Finchley Road, London, NW3 6LH

 

Euro Diamond Drilling Ltd was registered on 22 July 1988 and has its registered office in London, it's status is listed as "Active". There are 3 directors listed for the company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORROW, Keith 09 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
VYSKAR, Julia 31 January 2018 - 1
MCGINLEY, Patrick N/A 01 April 2001 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 17 September 2019
CH01 - Change of particulars for director 25 April 2019
CH01 - Change of particulars for director 25 April 2019
CH03 - Change of particulars for secretary 25 April 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 30 November 2018
TM02 - Termination of appointment of secretary 27 February 2018
AP03 - Appointment of secretary 27 February 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 17 December 2016
SH01 - Return of Allotment of shares 27 July 2016
RESOLUTIONS - N/A 30 June 2016
AP01 - Appointment of director 30 March 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 03 January 2013
CH01 - Change of particulars for director 05 August 2012
CH03 - Change of particulars for secretary 05 August 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 29 December 2011
MG01 - Particulars of a mortgage or charge 17 November 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 22 January 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 03 February 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 29 January 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 06 February 2006
363a - Annual Return 05 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 17 January 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 03 May 2003
AA - Annual Accounts 06 February 2003
AA - Annual Accounts 02 February 2002
363s - Annual Return 09 January 2002
288b - Notice of resignation of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 28 January 2001
CERTNM - Change of name certificate 19 September 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 17 June 1999
363s - Annual Return 06 April 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 12 February 1998
AA - Annual Accounts 01 February 1998
AA - Annual Accounts 03 February 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 23 April 1995
AA - Annual Accounts 10 February 1995
AA - Annual Accounts 13 April 1994
363s - Annual Return 04 March 1994
363s - Annual Return 05 March 1993
AA - Annual Accounts 28 January 1993
363b - Annual Return 15 February 1992
288 - N/A 13 January 1992
AA - Annual Accounts 13 January 1992
363a - Annual Return 26 June 1991
AA - Annual Accounts 28 April 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 19 February 1990
288 - N/A 18 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1990
287 - Change in situation or address of Registered Office 13 November 1989
288 - N/A 13 November 1989
NEWINC - New incorporation documents 22 July 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 11 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.