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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 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
10 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
15 Dec 2010 AP01 Appointment of Daniel Allen Gold as a director
18 Nov 2010 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Section 551 23/09/2010
18 Nov 2010 SH02 Consolidation of shares on 23 September 2010
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 71,435.00
  • USD 65.00
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 71,435.00
  • USD 65.00
  • NOK 104,000
03 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2010 SH14 Redenomination of shares. Statement of capital 23 September 2010
13 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re issue of bonus shares and cons and division 23/09/2010
  • RES14 ‐ Cap bi £71,428.50 23/09/2010
  • RES 17 ‐ Resolution to redenominate shares
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 110.00
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • USD 10.00
24 Jun 2010 AP04 Appointment of Sh Company Secretaries Limited as a secretary
24 Jun 2010 TM02 Termination of appointment of Md Secretaries Limited as a secretary
24 Jun 2010 AD01 Registered office address changed from C/O C/O Mcgrigors Llp 5 Old Bailey London EC4M 7EQ on 24 June 2010
25 Feb 2010 AP01 Appointment of Hege Hidle as a director
18 Feb 2010 AP01 Appointment of Mark Andrew Russell as a director
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2