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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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https://www.kompany.co.uk/p/uk/07114213#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07114213#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07114213#ADDSLCHUK
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.
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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
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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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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
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keyboard_arrow_right 2009
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incorporation-company (2009-12-30) - NEWINC
