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AWILCO DRILLING PLC

Company number 07114196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • GBP 495,099.08
11 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
13 Nov 2023 SH19 Statement of capital on 13 November 2023
  • GBP 292,362.70
13 Nov 2023 OC138 Reduction of iss capital and minute (oc)
13 Nov 2023 CERT15 Certificate of reduction of issued capital
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 9,501,787.75
17 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 9,196,677.75
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 7,354,779.25
15 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
19 Jan 2023 SH02 Consolidation of shares on 8 December 2022
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation/that the company be and is hereby authorised to make an application to the oslo stock exchange pursuant to rule 2.22.2(3) of the oslo stock exchange rule book ii 08/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 2,904,651.75
01 Nov 2022 AD01 Registered office address changed from 3rd Floor 11- 12 st James’S Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022
31 May 2022 AA Group of companies' accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
17 May 2021 AA Group of companies' accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
26 May 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates