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ALBION DRILLING HOLDINGS LTD

Company number SC558931

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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)
16 Aug 2017	466(Scot)	Alterations to floating charge SC5589310001	View PDF Alterations to floating charge SC5589310001 - link opens in a new window - 14 pages (14 pages)
15 Jun 2017	MR01	Registration of charge SC5589310001, created on 8 June 2017	View PDF Registration of charge SC5589310001, created on 8 June 2017 - link opens in a new window - 17 pages (17 pages)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 May 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 January 2018	View PDF Current accounting period shortened from 28 February 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
15 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 May 2017	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 3 May 2017	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary on 3 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 3 May 2017	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	TM01	Termination of appointment of Hbjg Limited as a director on 3 May 2017	View PDF Termination of appointment of Hbjg Limited as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 May 2017	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 19 Springkerse Road Stirling FK7 7SN on 4 May 2017	View PDF Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 19 Springkerse Road Stirling FK7 7SN on 4 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AP01	Appointment of Mr Eamond George Murray as a director on 3 May 2017	View PDF Appointment of Mr Eamond George Murray as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AP01	Appointment of James John King as a director on 3 May 2017	View PDF Appointment of James John King as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AP01	Appointment of Mr Jamie Ian Cleghorn as a director on 3 May 2017	View PDF Appointment of Mr Jamie Ian Cleghorn as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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