Ulterra Drilling Europe Ltd in Teesdale Business Park TEESSIDE - TS17 6QW

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Ulterra Drilling Europe Ltd TEESSIDE

Founded in 2010, Ulterra Drilling Europe, classified under reg no. 07314669 is an active company. Currently registered at Tobias House St Mark's Court TS17 6QW, Teesside the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Maria M. and John C.. In addition one secretary - Hugo R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ulterra Drilling Europe Ltd Address / Contact

Office Address	Tobias House St Mark's Court
Office Address2	Teesdale Business Park
Town	Teesside
Post code	TS17 6QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07314669
Date of Incorporation	Wed, 14th Jul 2010
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Hugo R.

Position: Secretary

Appointed: 26 July 2018

Maria M.

Position: Director

Appointed: 15 July 2016

John C.

Position: Director

Appointed: 22 April 2016

David B.

Position: Secretary

Appointed: 15 July 2016

Resigned: 31 December 2017

John C.

Position: Director

Appointed: 21 December 2012

Resigned: 05 November 2013

Ray V.

Position: Director

Appointed: 21 December 2012

Resigned: 15 July 2016

Kevin T.

Position: Secretary

Appointed: 21 December 2012

Resigned: 07 July 2015

Eric B.

Position: Director

Appointed: 21 December 2012

Resigned: 15 July 2015

John E.

Position: Director

Appointed: 21 December 2012

Resigned: 31 December 2015

Tuan T.

Position: Director

Appointed: 25 March 2011

Resigned: 21 December 2012

Robert G.

Position: Director

Appointed: 14 February 2011

Resigned: 21 December 2012

Ronald T.

Position: Director

Appointed: 14 July 2010

Resigned: 14 February 2011

Timothy R.

Position: Director

Appointed: 14 July 2010

Resigned: 10 November 2010

Warren D.

Position: Director

Appointed: 14 July 2010

Resigned: 21 December 2012

Ronald T.

Position: Secretary

Appointed: 14 July 2010

Resigned: 14 February 2011

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, January 2024	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, December 2021	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 19th, November 2020	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (14 pages)
AP03	New secretary appointment on 26th July 2018 filed on: 27th, July 2018	officers	Free Download (2 pages)
CH01	On 8th August 2017 director's details were changed filed on: 27th, July 2018	officers	Free Download (2 pages)
TM02	31st December 2017 - the day secretary's appointment was terminated filed on: 27th, July 2018	officers	Free Download (1 page)
CH01	On 8th August 2017 director's details were changed filed on: 27th, July 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (15 pages)
CH01	On 29th June 2017 director's details were changed filed on: 29th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: 7th March 2017. New Address: Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW. Previous address: Rotherham Works Wortley Road Rotherham South Yorkshire S61 1LZ filed on: 7th, March 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (17 pages)
AP01	New director was appointed on 15th July 2016 filed on: 15th, August 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 15th July 2016 filed on: 12th, August 2016	officers	Free Download (2 pages)
TM01	15th July 2015 - the day director's appointment was terminated filed on: 12th, August 2016	officers	Free Download (1 page)
TM01	15th July 2016 - the day director's appointment was terminated filed on: 12th, August 2016	officers	Free Download (1 page)
TM02	7th July 2015 - the day secretary's appointment was terminated filed on: 12th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 22nd April 2016 filed on: 27th, April 2016	officers	Free Download (2 pages)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 25th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th July 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 17th, October 2014	accounts	Free Download (12 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW. Previous address: C/O the Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom filed on: 7th, October 2014	address	Free Download (1 page)
AD01	Address change date: 1st October 2014. New Address: Rotherham Works Wortley Road Rotherham South Yorkshire S61 1LZ. Previous address: C/O Esco Rectory Lane Guisborough Cleveland TS14 7DL filed on: 1st, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 14th July 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th August 2014: 100.00 GBP	capital
TM01	18th November 2013 - the day director's appointment was terminated filed on: 18th, November 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 10th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th July 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 12th August 2013: 100 GBP	capital
AD02	Register inspection address has been changed filed on: 12th, August 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, August 2013	address	Free Download (1 page)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8th January 2013 filed on: 8th, January 2013	address	Free Download (1 page)
AP01	New director was appointed on 8th January 2013 filed on: 8th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 8th January 2013 filed on: 8th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 8th January 2013 filed on: 8th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 8th January 2013 filed on: 8th, January 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 7th January 2013 filed on: 7th, January 2013	officers	Free Download (2 pages)
TM01	7th January 2013 - the day director's appointment was terminated filed on: 7th, January 2013	officers	Free Download (1 page)
TM01	7th January 2013 - the day director's appointment was terminated filed on: 7th, January 2013	officers	Free Download (1 page)
TM01	7th January 2013 - the day director's appointment was terminated filed on: 7th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, November 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th July 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th July 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 13th June 2011 filed on: 13th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 13th June 2011 filed on: 13th, June 2011	officers	Free Download (3 pages)
TM01	8th June 2011 - the day director's appointment was terminated filed on: 8th, June 2011	officers	Free Download (1 page)
TM02	8th June 2011 - the day secretary's appointment was terminated filed on: 8th, June 2011	officers	Free Download (1 page)
TM01	8th June 2011 - the day director's appointment was terminated filed on: 8th, June 2011	officers	Free Download (1 page)
CH01	On 24th September 2010 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st July 2011 to 31st December 2010 filed on: 13th, September 2010	accounts	Free Download (1 page)
CH01	On 7th September 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, July 2010	incorporation	Free Download (24 pages)

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