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CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED

Company number 09891772

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 225.30	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 225.30 - link opens in a new window - 8 pages (8 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Jul 2016	AA01	Current accounting period shortened from 4 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 4 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2016	MR01	Registration of charge 098917720001, created on 6 July 2016	View PDF Registration of charge 098917720001, created on 6 July 2016 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 220.00	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 220.00 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	SH02	Sub-division of shares on 9 March 2016	View PDF Sub-division of shares on 9 March 2016 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 100 a ordinary shares of £1 and 100 b ordinary shares of £1 be subdivided into 10,000 a ordinary shares of £0.01 each 09/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 100 a ordinary shares of £1 and 100 b ordinary shares of £1 be subdivided into 10,000 a ordinary shares of £0.01 each 09/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 10,811.00	View PDF Statement of capital following an allotment of shares on 9 December 2015 GBP 10,811.00 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Dec 2015	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 27 November 2015	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 4 April 2017	View PDF Current accounting period extended from 30 November 2016 to 4 April 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-27 GBP 1	View PDF Incorporation Statement of capital on 2015-11-27 GBP 1 - link opens in a new window - 18 pages (18 pages)

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