Company number 07114196
Status Active
Incorporation Date 30 December 2009
Company Type Public Limited Company
Address 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Interim accounts made up to 16 September 2016; Confirmation statement made on 12 January 2017 with updates; Satisfaction of charge 071141960014 in full. The most likely internet sites of AWILCO DRILLING PLC are www.awilcodrilling.co.uk, and www.awilco-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awilco Drilling Plc is a Public Limited Company.
The company registration number is 07114196. Awilco Drilling Plc has been working since 30 December 2009.
The present status of the company is Active. The registered address of Awilco Drilling Plc is 1 Finsbury Circus London Ec2m 7sh. . BURNESS PAULL LLP is a Secretary of the company. BRYCE, Jon Oliver Sinclair is a Director of the company. FOUGNER, Henrik is a Director of the company. GOLD, Daniel Allen is a Director of the company. SIMPSON, John Nicol is a Director of the company. SYRRIST, Synne is a Director of the company. THORVILDSEN, Sigurd Einar is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Director FURULUND, Tom has been resigned. Director HIDLE, Hege has been resigned. Director RUSSELL, Mark Andrew has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Secretary
BURNESS PAULL LLP
Appointed Date: 12 February 2013
Resigned Directors
Secretary
MD SECRETARIES LIMITED
Resigned: 16 June 2010
Appointed Date: 30 December 2009
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 12 February 2013
Appointed Date: 07 June 2011
Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 09 June 2011
Appointed Date: 16 June 2010
Director
FURULUND, Tom
Resigned: 13 April 2011
Appointed Date: 06 January 2010
72 years old
Director
HIDLE, Hege
Resigned: 13 April 2011
Appointed Date: 12 February 2010
47 years old
AWILCO DRILLING PLC Events
20 Apr 2017
Interim accounts made up to 16 September 2016
02 Feb 2017
Confirmation statement made on 12 January 2017 with updates
24 Jan 2017
Satisfaction of charge 071141960014 in full
22 Dec 2016
Part of the property or undertaking has been released from charge 071141960012
23 Jun 2016
Interim accounts made up to 16 March 2016
...
... and 79 more events
28 Jan 2010
Particulars of a mortgage or charge / charge no: 2
28 Jan 2010
Particulars of a mortgage or charge / charge no: 4
15 Jan 2010
Appointment of Tom Furulund as a director
15 Jan 2010
Appointment of Henrik Fougner as a director
30 Dec 2009
Incorporation
14 April 2014
Charge code 0711 4196 0014
Delivered: 25 April 2014
Status: Satisfied
on 24 January 2017
Persons entitled: Norsk Tillitsmann Asa
Description: Contains fixed charge…
14 April 2014
Charge code 0711 4196 0013
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: Contains fixed charge…
14 April 2014
Charge code 0711 4196 0012
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: Contains fixed charge…
14 April 2014
Charge code 0711 4196 0011
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: Contains fixed charge…
8 April 2014
Charge code 0711 4196 0010
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: Contains fixed charge.
8 April 2014
Charge code 0711 4196 0009
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: Contains fixed charge.
1 February 2011
Second priority assignment of earnings and insurances
Delivered: 16 February 2011
Status: Satisfied
on 17 April 2014
Persons entitled: Transocean Inc
Description: The charterer's assigned property see image for full…
1 February 2011
First priority assignment of earnings and insurance
Delivered: 16 February 2011
Status: Satisfied
on 17 April 2014
Persons entitled: Globalsantafe International Drilling Inc.
Description: The charterer's assigned property see image for full…
1 February 2011
Second priority assignment of earnings and insurances
Delivered: 16 February 2011
Status: Satisfied
on 17 April 2014
Persons entitled: Transocean Inc
Description: The charterer's assigned property see image for full…
1 February 2011
First priority assignment of earnings and insurances
Delivered: 16 February 2011
Status: Satisfied
on 17 April 2014
Persons entitled: Globalsantafe Overseas Limited
Description: The charterer's assigned property see image for full…
14 January 2010
A second priority assignment of earnings and insurances
Delivered: 28 January 2010
Status: Satisfied
on 16 February 2011
Persons entitled: Transocean Inc.
Description: The assigned property being the charter rights the…
14 January 2010
A second priority assignment of earnings and insurances
Delivered: 28 January 2010
Status: Satisfied
on 16 February 2011
Persons entitled: Transocean Inc.
Description: The assigned property being the charter rights the…
14 January 2010
A first priority assignment of earnings and insurances
Delivered: 28 January 2010
Status: Satisfied
on 16 February 2011
Persons entitled: Globalsantafe Overseas Limited
Description: The assigned property being the charter rights the…
14 January 2010
A first priority assignment of earnings and insurances
Delivered: 28 January 2010
Status: Satisfied
on 16 February 2011
Persons entitled: Globalsantafe International Drilling Inc.
Description: The assigned property being the charter rights the…