About

Registered Number: 07314669
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Tobias House St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW,

 

Based in Teesside, Ulterra Drilling Europe Ltd was established in 2010, it has a status of "Active". There are 15 directors listed for this business at Companies House. We don't know the number of employees at this company.

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.