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AWILCO DRILLING OFFSHORE (UK) LIMITED

Company number 07114213

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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)
19 Nov 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AP01 Appointment of Jan Borge Usland as a director
28 Jun 2011 AP01 Appointment of Jon Oliver Sinclair Bryce as a director
28 Jun 2011 AP04 Appointment of Paull & Williamsons Llp as a secretary
28 Jun 2011 TM01 Termination of appointment of Sigurd Thorvidsen as a director
28 Jun 2011 TM01 Termination of appointment of Henrik Fougner as a director
28 Jun 2011 TM01 Termination of appointment of Tom Furulund as a director
28 Jun 2011 TM02 Termination of appointment of Sh Company Secretaries Limited as a secretary
18 Apr 2011 CH04 Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011
18 Apr 2011 AD01 Registered office address changed from One St. Paul's Churchyard London EC4M 8SH on 18 April 2011
25 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
22 Feb 2011 CERTNM Company name changed awilco arctic ii LIMITED\certificate issued on 22/02/11
  • CONNOT ‐
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 2
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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
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
02 Feb 2010 MG01 Duplicate mortgage certificatecharge no:2
02 Feb 2010 MG01 Duplicate mortgage certificatecharge no:1