Company number 07640822
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Termination of appointment of John Joseph Houston as a secretary on 31 October 2016; Appointment of James David Lomax as a director on 5 October 2016; Appointment of James David Lomax as a secretary on 5 October 2016. The most likely internet sites of DOLPHIN DRILLING OPERATIONS LIMITED are www.dolphindrillingoperations.co.uk, and www.dolphin-drilling-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Shawford Rail Station is 4.6 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Drilling Operations Limited is a Private Limited Company.
The company registration number is 07640822. Dolphin Drilling Operations Limited has been working since 19 May 2011.
The present status of the company is Active. The registered address of Dolphin Drilling Operations Limited is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3lg. . LOMAX, James David is a Secretary of the company. JOHANSEN, Jorn is a Director of the company. LOMAX, James David is a Director of the company. MITCHELL, Iain Petrie is a Director of the company. Secretary HOUSTON, John Joseph has been resigned. Secretary INLAW SECRETARIES LIMITED has been resigned. Director HOUSTON, John Joseph has been resigned. Director LOMAX, James David has been resigned. Director MURRAY, Graeme Scott has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Secretary
INLAW SECRETARIES LIMITED
Resigned: 30 April 2012
Appointed Date: 19 May 2011
DOLPHIN DRILLING OPERATIONS LIMITED Events
31 Oct 2016
Termination of appointment of John Joseph Houston as a secretary on 31 October 2016
19 Oct 2016
Appointment of James David Lomax as a director on 5 October 2016
19 Oct 2016
Appointment of James David Lomax as a secretary on 5 October 2016
19 Oct 2016
Termination of appointment of Graeme Scott Murray as a director on 5 October 2016
19 Oct 2016
Termination of appointment of John Joseph Houston as a director on 5 October 2016
...
... and 22 more events
05 Apr 2012
Particulars of a mortgage or charge / charge no: 1
01 Dec 2011
Appointment of John Joseph Houston as a director
01 Dec 2011
Appointment of John Joseph Houston as a secretary
02 Sep 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
19 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 July 2014
Charge code 0764 0822 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
12 June 2012
First share charge
Delivered: 15 June 2012
Status: Satisfied
on 4 July 2014
Persons entitled: Danske Bank a/S (Chargee)
Description: The secured property means the shares and all stock…
3 April 2012
Charge over shares
Delivered: 5 April 2012
Status: Satisfied
on 4 July 2012
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft (Security Agent)
Description: All interest in and to all the secured property see image…