RAEBURN DRILLING & GEOTECHNICAL LIMITED
Company number SC094320
- Company Overview for RAEBURN DRILLING & GEOTECHNICAL LIMITED (SC094320)
- Filing history for RAEBURN DRILLING & GEOTECHNICAL LIMITED (SC094320)
- People for RAEBURN DRILLING & GEOTECHNICAL LIMITED (SC094320)
- Charges for RAEBURN DRILLING & GEOTECHNICAL LIMITED (SC094320)
- More for RAEBURN DRILLING & GEOTECHNICAL LIMITED (SC094320)
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) |
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02 Jul 2024 | AP01 | Appointment of Mr Andrew Condron as a director on 1 July 2024 | |
02 Jul 2024 | AP01 | Appointment of Mr Peter Rhodes as a director on 1 July 2024 | |
28 Jun 2024 | TM01 | Termination of appointment of James Crawford Raeburn as a director on 28 June 2024 | |
28 Jun 2024 | TM01 | Termination of appointment of Anne Maureen Baxter as a director on 28 June 2024 | |
15 Apr 2024 | MA | Memorandum and Articles of Association | |
12 Apr 2024 | MA | Memorandum and Articles of Association | |
12 Apr 2024 | RESOLUTIONS |
Resolutions
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08 Apr 2024 | TM01 | Termination of appointment of Andrew John Richards as a director on 8 April 2024 | |
21 Feb 2024 | MR01 | Registration of charge SC0943200007, created on 19 February 2024 | |
01 Dec 2023 | MR04 | Satisfaction of charge SC0943200004 in full | |
01 Dec 2023 | MR01 | Registration of charge SC0943200006, created on 28 November 2023 | |
10 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
10 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
10 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
10 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
10 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
05 Oct 2023 | PSC02 | Notification of Igne Group Limited as a person with significant control on 27 September 2023 | |
05 Oct 2023 | PSC07 | Cessation of Safelane Group Limited as a person with significant control on 27 September 2023 | |
22 Sep 2023 | MR04 | Satisfaction of charge SC0943200005 in full | |
14 Jun 2023 | TM01 | Termination of appointment of James Storrie Raeburn as a director on 9 June 2023 | |
20 Apr 2023 | AP01 | Appointment of Mr Gordon Ross as a director on 18 April 2023 | |
15 Feb 2023 | AP01 | Appointment of Mr Thomas Bernard O'sullivan as a director on 10 February 2023 | |
13 Feb 2023 | TM01 | Termination of appointment of Adam Christopher John Ainsworth as a director on 10 February 2023 | |
25 Jan 2023 | TM01 | Termination of appointment of Stuart Hunter Raeburn as a director on 25 January 2023 | |
01 Dec 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 |