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AWILCO DRILLING PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Awilco Drilling Plc. The company was founded 14 years ago and was given the registration number 07114196. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11- 12 St James’s Square, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:AWILCO DRILLING PLC
Company Number:07114196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:3rd Floor, 11- 12 St James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary12 February 2013Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director06 January 2010Active
Qvt Financial Lp, 1177 Avenue Of The Americas, 9th Floor, New York, United States,

Director30 November 2010Active
106, Teddington Park Road, Teddington, Uk, TW11 8NE

Director13 April 2011Active
5a, Rundhaugveien, Oslo, Norway,

Director13 April 2011Active
6th Floor, Union Plaza, 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director30 December 2009Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary30 December 2009Active
Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary07 June 2011Active
1, Finsbury Circus, London, EC2M 7SH

Corporate Secretary16 June 2010Active
Sh Company Secretaries Limited, 1 Finsbury Circus, London, EC2M 7SH

Director13 April 2011Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director06 January 2010Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director12 February 2010Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director12 February 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-11-13Capital

Capital statement capital company with date currency figure.

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2023-11-13Capital

Legacy.

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2023-11-13Capital

Certificate capital reduction issued capital.

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2023-09-14Capital

Capital allotment shares.

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2023-08-17Resolution

Resolution.

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2023-08-17Resolution

Resolution.

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2023-08-03Resolution

Resolution.

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2023-07-27Capital

Capital allotment shares.

Download
2023-07-04Capital

Capital allotment shares.

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2023-06-15Accounts

Accounts with accounts type group.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-19Capital

Capital alter shares consolidation.

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2023-01-03Incorporation

Memorandum articles.

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2023-01-03Resolution

Resolution.

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2022-12-23Capital

Capital allotment shares.

Download
2022-11-01Address

Change registered office address company with date old address new address.

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2022-05-31Accounts

Accounts with accounts type group.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type group.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type group.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type group.

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2019-04-11Capital

Capital allotment shares.

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