TOR DRILLING LIMITED


Registered number: 04418876
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Name: TOR DRILLING LIMITED
TOR DRILLING LTD
Address: 3 LANDMARK HOUSE, WIRRALL PARK ROAD, GLASTONBURY, SOMERSET, BA6 9FR
Incorporation Date: 2002-04-17

Company status: Active


Company Documents

date name form type
2023-02-02 APPOINTMENT TERMINATED, SECRETARY LARS KRISTIANSEN TM02
2023-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 AA
2022-04-22 CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES CS01
2021-08-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOCOTEC UK LIMITED PSC02
2021-07-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-07-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044188760004 MR04
2021-08-01 APPOINTMENT TERMINATED, DIRECTOR COLIN REEVES TM01
2021-07-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2021-08-01 DIRECTOR APPOINTED MR DANIEL JOHN COEN AP01
2021-08-01 SECRETARY APPOINTED LARS KRISTIANSEN AP03
2021-04-19 CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES CS01
2021-08-11 ADOPT ARTICLES 20/07/2021 RES01
2021-08-01 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE REEVES TM01
2021-08-01 DIRECTOR APPOINTED MR NICOLAS LOUIS DETCHEPARE AP01
2021-08-03 DIRECTOR APPOINTED MR JASON RICHARD GOODWIN AP01
2021-08-01 CESSATION OF ASH VIEW FARM LIMITED AS A PSC PSC07
2021-08-01 APPOINTMENT TERMINATED, SECRETARY JACQUELINE REEVES TM02
2021-08-11 ARTICLES OF ASSOCIATION MEM/ARTS
2021-07-19 31/01/21 TOTAL EXEMPTION FULL AA
2020-06-23 31/01/20 TOTAL EXEMPTION FULL AA
2020-05-07 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES CS01
2019-07-23 31/01/19 TOTAL EXEMPTION FULL AA
2019-04-24 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES CS01
2019-05-20 REGISTRATION OF A CHARGE / CHARGE CODE 044188760004 MR01
2018-04-25 31/01/18 TOTAL EXEMPTION FULL AA
2018-04-23 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES CS01
2017-04-27 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES CS01
2017-03-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 AAMD
2017-06-05 31/01/17 TOTAL EXEMPTION FULL AA
2016-06-22 17/04/16 FULL LIST AR01
2016-09-02 31/01/16 TOTAL EXEMPTION SMALL AA
2015-04-22 17/04/15 FULL LIST AR01
2015-07-10 31/01/15 TOTAL EXEMPTION SMALL AA
2014-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID REEVES / 11/03/2014 CH01
2014-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE REEVES / 11/03/2012 CH01
2014-03-11 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE REEVES / 11/03/2014 CH03
2014-07-03 31/01/14 TOTAL EXEMPTION SMALL AA
2014-04-25 17/04/14 FULL LIST AR01
2013-04-30 17/04/13 FULL LIST AR01
2013-05-21 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM148 HIGH STREETSTREETSOMERSETBA16 0NH AD01
2013-06-25 31/01/13 TOTAL EXEMPTION SMALL AA
2012-04-27 17/04/12 FULL LIST AR01
2012-07-26 31/01/12 TOTAL EXEMPTION SMALL AA
2011-07-11 31/01/11 TOTAL EXEMPTION SMALL AA
2011-05-04 17/04/11 FULL LIST AR01
2010-05-04 17/04/10 FULL LIST AR01
2010-11-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID REEVES / 01/10/2009 CH01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE REEVES / 01/10/2009 CH01
2010-05-06 31/01/10 TOTAL EXEMPTION SMALL AA
2009-05-01 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2009-09-01 31/01/09 TOTAL EXEMPTION SMALL AA
2008-04-25 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2008-09-03 31/01/08 TOTAL EXEMPTION SMALL AA
2007-05-02 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363a
2007-05-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-11-16 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-04-26 03:01:12