INNOVATIVE DRILLING SYSTEMS LTD.: Filings - Page 2

  • Overview

    Company NameINNOVATIVE DRILLING SYSTEMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520052
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INNOVATIVE DRILLING SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Siegfried Johann Grabner on Sep 01, 2017

    2 pagesCH01

    Confirmation statement made on Nov 10, 2016 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Neil David Forbes as a director on Jan 14, 2016

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 14, 2016

    • Capital: GBP 1,000
    3 pagesSH01

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Termination of appointment of David Alan Rennie as a director on Jan 14, 2016

    1 pagesTM01

    Appointment of Mr Siegfried Johann Grabner as a director on Jan 14, 2016

    2 pagesAP01

    Appointment of Mr Jean Gilbert Boulet as a director on Jan 14, 2016

    2 pagesAP01

    Certificate of change of name

    Company name changed sllp 151 LIMITED\certificate issued on 02/12/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2015

    RES15

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0