DOWNHOLE PRODUCTS UK HOLDCO II LIMITED

Company number SC340395

Date	Type	Description	View / Download
14 Jun 2024	MR01	Registration of charge SC3403950005, created on 11 June 2024	(25 pages)
29 Apr 2024	PSC02	Notification of Bwe Vies Uk Limited as a person with significant control on 26 April 2024	(2 pages)
29 Apr 2024	MR04	Satisfaction of charge SC3403950003 in full	(1 page)
26 Apr 2024	PSC07	Cessation of Investec Investments (Uk) Limited as a person with significant control on 26 April 2024	(1 page)
26 Apr 2024	MR04	Satisfaction of charge SC3403950004 in full	(1 page)
09 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
28 Mar 2024	CH01	Director's details changed for Mr Derek Andrew Nixon on 28 March 2024	(2 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
20 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2021	(43 pages)
14 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2023	MA	Memorandum and Articles of Association	(27 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Aug 2023	AP01	Appointment of Witland James Leblanc Jr as a director on 10 August 2023	(2 pages)
11 Aug 2023	TM01	Termination of appointment of Mark Gandy as a director on 10 August 2023	(1 page)
11 Jul 2023	AP01	Appointment of Mr Derek Andrew Nixon as a director on 23 June 2023	(2 pages)
15 May 2023	AA	Full accounts made up to 31 December 2020	(40 pages)
15 May 2023	PSC02	Notification of Investec Investments (Uk) Limited as a person with significant control on 1 June 2020	(2 pages)
15 May 2023	PSC07	Cessation of Bwe Vies Uk Limited as a person with significant control on 1 June 2020	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
12 Jul 2022	TM01	Termination of appointment of Gregory Cooper as a director on 12 July 2022	(1 page)
12 Jul 2022	AP01	Appointment of Mr Mark Gandy as a director on 12 July 2022	(2 pages)
12 Jul 2022	TM02	Termination of appointment of Gregory Cooper as a secretary on 12 July 2022	(1 page)
08 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
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)