DOWNHOLE PRODUCTS UK HOLDCO LIMITED

Company number SC340137

Date	Type	Description	View / Download
16 Feb 2022	AD01	Registered office address changed from , 15 Atholl Crescent, Edinburgh, EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates	(4 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
10 Jun 2020	MR01	Registration of charge SC3401370005, created on 29 May 2020	(19 pages)
09 Jun 2020	MR01	Registration of charge SC3401370004, created on 29 May 2020	(20 pages)
10 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
23 Dec 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
02 Aug 2019	SH19	Statement of capital on 2 August 2019 GBP 1.01	(5 pages)
02 Aug 2019	SH20	Statement by Directors	(1 page)
02 Aug 2019	CAP-SS	Solvency Statement dated 15/07/19	(1 page)
02 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be cancelled and the amount cancelled be credited to a reserve 15/07/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 May 2019	PSC02	Notification of Downhole Products Uk Holdco Ii Limited as a person with significant control on 6 April 2016	(2 pages)
10 May 2019	PSC09	Withdrawal of a person with significant control statement on 10 May 2019	(2 pages)
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2018	CH01	Director's details changed for Mr Gregory Cooper on 26 October 2018	(2 pages)
30 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
16 Feb 2018	TM01	Termination of appointment of Keith Ian Millar as a director on 16 February 2018	(1 page)
13 Feb 2018	TM02	Termination of appointment of Keith Ian Millar as a secretary on 8 February 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mr Gregory Cooper as a director on 8 February 2018	(2 pages)
12 Feb 2018	AP03	Appointment of Mr Gregory Cooper as a secretary on 8 February 2018	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)