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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)
11 Jan 2012 CH01 Director's details changed for Sigurd Einar Thorvildsen on 29 December 2011
11 Jan 2012 CH01 Director's details changed for Henrik Fougner on 29 December 2011
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 195,204.750
29 Jun 2011 AP04 Appointment of Paull & Williamsons Llp as a secretary
29 Jun 2011 TM02 Termination of appointment of Sh Company Secretaries Limited as a secretary
05 May 2011 AP01 Appointment of Jon Oliver Sinclair Bryce as a director
03 May 2011 AP01 Appointment of Synne Syrrist as a director
26 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
20 Apr 2011 AP01 Appointment of Mr John Nicol Simpson as a director
20 Apr 2011 TM01 Termination of appointment of Hege Hidle as a director
20 Apr 2011 TM01 Termination of appointment of Tom Furulund as a director
20 Apr 2011 TM01 Termination of appointment of Mark Russell as a director
14 Apr 2011 BS Balance Sheet
14 Apr 2011 MAR Re-registration of Memorandum and Articles
14 Apr 2011 AUDR Auditor's report
14 Apr 2011 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Apr 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Apr 2011 AUDS Auditor's statement
14 Apr 2011 RR01 Re-registration from a private company to a public company
14 Apr 2011 CH04 Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011
14 Apr 2011 AD01 Registered office address changed from One St. Paul's Churchyard London EC4M 8SH on 14 April 2011
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Feb 2011 MG01 Duplicate mortgage certificatecharge no:6
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3