Ulterra Drilling Europe Ltd

About

Registered Number: 07314669
Date of Incorporation: 14/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: Tobias House St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW,

 

Ulterra Drilling Europe Ltd was founded on 14 July 2010 and are based in Teesside, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLUNAN, John Wesley 22 April 2016 - 1
MEJIA, Maria Isabel 15 July 2016 - 1
BLACKBURN, Eric Allen 21 December 2012 15 July 2015 1
DYER, Warren 14 July 2010 21 December 2012 1
EVERETT, John Norman 21 December 2012 31 December 2015 1
GRAY, Robert 14 February 2011 21 December 2012 1
RUSSELL, Timothy Mark 14 July 2010 10 November 2010 1
THOMASON, Ronald Franklin 14 July 2010 14 February 2011 1
TRAN, Tuan 25 March 2011 21 December 2012 1
VERLINICH, Ray 21 December 2012 15 July 2016 1
Secretary Name Appointed Resigned Total Appointments
RESTREPO, Hugo 26 July 2018 - 1
BLAKE, David Shannon 15 July 2016 31 December 2017 1
THOMAS, Kevin Scott 21 December 2012 07 July 2015 1
THOMASON, Ronald Franklin 14 July 2010 14 February 2011 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 27 July 2018
CH01 - Change of particulars for director 27 July 2018
CH01 - Change of particulars for director 27 July 2018
AP03 - Appointment of secretary 27 July 2018
TM02 - Termination of appointment of secretary 27 July 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 18 July 2017
CH01 - Change of particulars for director 29 June 2017
AD01 - Change of registered office address 07 March 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 07 September 2016
AP01 - Appointment of director 15 August 2016
AP03 - Appointment of secretary 12 August 2016
TM01 - Termination of appointment of director 12 August 2016
TM01 - Termination of appointment of director 12 August 2016
TM02 - Termination of appointment of secretary 12 August 2016
AP01 - Appointment of director 27 April 2016
TM01 - Termination of appointment of director 25 April 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 17 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2014
AD01 - Change of registered office address 01 October 2014
AR01 - Annual Return 06 August 2014
TM01 - Termination of appointment of director 18 November 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 12 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 August 2013
AP01 - Appointment of director 08 January 2013
AP01 - Appointment of director 08 January 2013
AD01 - Change of registered office address 08 January 2013
AP01 - Appointment of director 08 January 2013
AP01 - Appointment of director 08 January 2013
TM01 - Termination of appointment of director 07 January 2013
AP03 - Appointment of secretary 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 20 July 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 13 June 2011
TM02 - Termination of appointment of secretary 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
CH01 - Change of particulars for director 24 September 2010
AA01 - Change of accounting reference date 13 September 2010
CH01 - Change of particulars for director 07 September 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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