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AWILCO DRILLING PLC - 3rd, Floor 11- 12 St James’S Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 07114196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 11- 12 St James’S Square
- London
- SW1Y 4LB
- United Kingdom 3rd, Floor 11- 12 St James’S Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- FOUGNER, Henrik
- GOLD, Daniel Allen
- SIMPSON, John Nicol
- SYRRIST, Synne
- THORVILDSEN, Sigurd Einar
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2009-12-30
- Age Of Company 2009-12-30 14 years
- SIC/NACE
- 09100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AWILCO DRILLING LIMITED
- Legal Entity Identifier (LEI)
- 213800GETNUFDN7CEI51
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2020-01-31
- Last Date: 2019-01-17
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AWILCO DRILLING PLC Company Description
- AWILCO DRILLING PLC is a plc registered in United Kingdom with the Company reg no 07114196. Its current trading status is "live". It was registered 2009-12-30. It was previously called AWILCO DRILLING LIMITED. It has declared SIC or NACE codes as "09100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at 3Rd .
Get AWILCO DRILLING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Awilco Drilling Plc - 3rd, Floor 11- 12 St James’S Square, London, SW1Y 4LB, United Kingdom
- 2009-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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accounts-with-accounts-type-group (2019-04-15) - AA
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confirmation-statement-with-updates (2019-01-31) - CS01
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capital-allotment-shares (2019-04-11) - SH01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-03) - SH01
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mortgage-satisfy-charge-full (2018-07-03) - MR04
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accounts-with-accounts-type-group (2018-05-31) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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accounts-with-accounts-type-group (2017-05-31) - AA
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accounts-with-accounts-type-interim (2017-04-20) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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mortgage-satisfy-charge-full (2017-01-24) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-interim (2016-02-09) - AA
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accounts-with-accounts-type-interim (2016-06-23) - AA
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mortgage-charge-part-release-with-charge-number (2016-12-22) - MR05
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accounts-with-accounts-type-group (2016-05-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-17) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-03-17) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-22) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-23) - MR01
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annual-return-company-with-made-up-date-no-member-list (2014-01-24) - AR01
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accounts-with-accounts-type-interim (2014-02-24) - AA
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mortgage-satisfy-charge-full (2014-04-17) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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accounts-with-accounts-type-interim (2014-05-21) - AA
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accounts-with-accounts-type-interim (2014-11-27) - AA
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accounts-with-accounts-type-group (2014-05-21) - AA
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accounts-with-accounts-type-interim (2014-09-04) - AA
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-08-07) - CH04
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accounts-with-accounts-type-group (2013-05-07) - AA
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termination-secretary-company-with-name (2013-03-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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change-person-director-company-with-change-date (2013-01-30) - CH01
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appoint-corporate-secretary-company-with-name (2013-03-08) - AP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-director-company-with-change-date (2012-01-11) - CH01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-06-29) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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legacy (2011-02-16) - MG01
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capital-allotment-shares (2011-07-11) - SH01
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legacy (2011-02-17) - MG02
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legacy (2011-02-17) - MG01
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legacy (2011-02-18) - MG02
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change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
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change-corporate-secretary-company-with-change-date (2011-04-14) - CH04
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reregistration-private-to-public-company (2011-04-14) - RR01
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auditors-statement (2011-04-14) - AUDS
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re-registration-memorandum-articles (2011-04-14) - MAR
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resolution (2011-04-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-05) - AP01
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appoint-person-director-company-with-name (2011-05-03) - AP01
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accounts-with-accounts-type-group (2011-04-26) - AA
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appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company-with-name (2011-04-20) - TM01
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termination-secretary-company-with-name (2011-06-29) - TM02
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accounts-balance-sheet (2011-04-14) - BS
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auditors-report (2011-04-14) - AUDR
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certificate-re-registration-private-to-public-limited-company (2011-04-14) - CERT5
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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legacy (2010-01-28) - MG01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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termination-secretary-company-with-name (2010-06-24) - TM02
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resolution (2010-11-03) - RESOLUTIONS
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capital-allotment-shares (2010-08-31) - SH01
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resolution (2010-10-13) - RESOLUTIONS
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capital-redomination-of-shares (2010-10-13) - SH14
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capital-allotment-shares (2010-11-03) - SH01
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capital-allotment-shares (2010-11-18) - SH01
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capital-alter-shares-consolidation (2010-11-18) - SH02
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resolution (2010-11-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-15) - AP01
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appoint-corporate-secretary-company-with-name (2010-06-24) - AP04
keyboard_arrow_right 2009
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incorporation-company (2009-12-30) - NEWINC