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AWILCO DRILLING OFFSHORE (UK) LIMITED - 3rd Floor 11- 12 St James’S Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 07114213
- 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
- SMITH, Roderick
- USLAND, Jan Borge
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-30
- Age Of Company 2009-12-30 14 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Awilco Drilling Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILPHOENIX (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2022-01-31
- Last Date: 2021-01-17
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AWILCO DRILLING OFFSHORE (UK) LIMITED Company Description
- AWILCO DRILLING OFFSHORE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07114213. Its current trading status is "live". It was registered 2009-12-30. It was previously called WILPHOENIX (UK) LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at 3Rd Floor 11- 12 St James’S Square .
Get AWILCO DRILLING OFFSHORE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Awilco Drilling Offshore (Uk) Limited - 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 2021
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accounts-with-accounts-type-full (2021-07-03) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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resolution (2019-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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mortgage-satisfy-charge-full (2018-07-03) - MR04
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confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01
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confirmation-statement-with-updates (2017-01-31) - 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 (2016-01-20) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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memorandum-articles (2014-04-30) - MEM/ARTS
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resolution (2014-04-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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mortgage-satisfy-charge-full (2014-04-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-24) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-full (2013-08-22) - AA
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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appoint-corporate-secretary-company-with-name (2013-03-08) - AP04
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termination-secretary-company-with-name (2013-03-08) - TM02
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change-person-director-company-with-change-date (2013-01-30) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-16) - MG01
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legacy (2011-02-18) - MG02
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certificate-change-of-name-company (2011-02-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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termination-secretary-company-with-name (2011-06-28) - TM02
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termination-director-company-with-name (2011-06-28) - TM01
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appoint-corporate-secretary-company-with-name (2011-06-28) - AP04
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appoint-person-director-company-with-name (2011-06-28) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-corporate-secretary-company-with-change-date (2011-04-18) - CH04
keyboard_arrow_right 2010
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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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legacy (2010-02-02) - MG01
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change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01
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termination-secretary-company-with-name (2010-06-24) - TM02
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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