DOWNHOLE PRODUCTS UK HOLDCO LIMITED filing history - Find and update company information

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DOWNHOLE PRODUCTS UK HOLDCO LIMITED

Company number SC340137

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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)
30 Apr 2024	MR04	Satisfaction of charge SC3401370005 in full	View PDF Satisfaction of charge SC3401370005 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge SC3401370004 in full	View PDF Satisfaction of charge SC3401370004 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC02	Notification of Downhole Products Uk Holdco Ii Limited as a person with significant control on 26 April 2024	View PDF Notification of Downhole Products Uk Holdco Ii Limited as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Investec Investments (Uk) Limited as a person with significant control on 26 April 2024	View PDF Cessation of Investec Investments (Uk) Limited as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CH01	Director's details changed for Mr Derek Andrew Nixon on 28 March 2024	View PDF Director's details changed for Mr Derek Andrew Nixon on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
18 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Aug 2023	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 - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Witland James Leblanc Jr as a director on 10 August 2023	View PDF Appointment of Witland James Leblanc Jr as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Mark Gandy as a director on 10 August 2023	View PDF Termination of appointment of Mark Gandy as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mr Derek Andrew Nixon as a director on 23 June 2023	View PDF Appointment of Mr Derek Andrew Nixon as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
15 May 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	PSC02	Notification of Investec Investments (Uk) Limited as a person with significant control on 1 June 2020	View PDF Notification of Investec Investments (Uk) Limited as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC07	Cessation of Downhole Products Uk Holdco Ii Limited as a person with significant control on 1 June 2020	View PDF Cessation of Downhole Products Uk Holdco Ii Limited as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP01	Appointment of Mr Mark Gandy as a director on 12 July 2022	View PDF Appointment of Mr Mark Gandy as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of Gregory Cooper as a director on 12 July 2022	View PDF Termination of appointment of Gregory Cooper as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM02	Termination of appointment of Gregory Cooper as a secretary on 12 July 2022	View PDF Termination of appointment of Gregory Cooper as a secretary on 12 July 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	PSC05	Change of details for Downhole Products Uk Holdco Ii Limited as a person with significant control on 16 February 2022	View PDF Change of details for Downhole Products Uk Holdco Ii Limited as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)

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