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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 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with updates
17 Jan 2025 SH19 Statement of capital on 17 January 2025
  • GBP 495,099.08
This document is being processed and will be available in 10 days.
17 Jan 2025 OC138 Reduction of iss capital and minute (oc)
This document is being processed and will be available in 10 days.
17 Jan 2025 CERT21 Certificate of cancellation of share premium account
This document is being processed and will be available in 10 days.
09 Jan 2025 CH01 Director's details changed for Henrik Fougner on 9 January 2025
09 Jan 2025 CH01 Director's details changed for Sigurd Einar Thorvildsen on 9 January 2025
30 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subject to the confirmation of the high court of justice in england and wales the amount standing to the credit of the share premium account be cancelled 25/10/2024
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