AWILCO DRILLING OFFSHORE (UK) LIMITED
Company number 07114213
- Company Overview for AWILCO DRILLING OFFSHORE (UK) LIMITED (07114213)
- Filing history for AWILCO DRILLING OFFSHORE (UK) LIMITED (07114213)
- People for AWILCO DRILLING OFFSHORE (UK) LIMITED (07114213)
- Charges for AWILCO DRILLING OFFSHORE (UK) LIMITED (07114213)
- More for AWILCO DRILLING OFFSHORE (UK) LIMITED (07114213)
| 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) |
|---|---|---|---|
| 12 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 Jun 2017 | AD01 | Registered office address changed from 1 Finsbury Circus London EC2M 7SH to 3rd Floor 11- 12 st James’S Square London SW1Y 4LB on 8 June 2017 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
| 24 Jan 2017 | MR04 | Satisfaction of charge 071142130009 in full | |
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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| 26 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 24 Sep 2014 | MR01 |
Registration of charge 071142130010, created on 17 September 2014
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| 04 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 Apr 2014 | RESOLUTIONS |
Resolutions
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| 25 Apr 2014 | MR01 | Registration of charge 071142130007 | |
| 25 Apr 2014 | MR01 | Registration of charge 071142130008 | |
| 25 Apr 2014 | MR01 | Registration of charge 071142130009 | |
| 17 Apr 2014 | MR04 | Satisfaction of charge 5 in full | |
| 17 Apr 2014 | MR04 | Satisfaction of charge 6 in full | |
| 20 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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| 22 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Aug 2013 | CH04 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 | |
| 08 Mar 2013 | AP04 | Appointment of Burness Paull & Williamsons Llp as a secretary | |
| 08 Mar 2013 | TM02 | Termination of appointment of Paull & Williamsons Llp as a secretary | |
| 31 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 30 Jan 2013 | CH01 | Director's details changed for Jon Oliver Sinclair Bryce on 30 December 2012 | |
| 30 Jan 2013 | CH01 | Director's details changed for Jon Oliver Sinclair Bryce on 30 December 2012 |