CALEDONIA OFFSHORE DRILLING SERVICES LIMITED
LONDON

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Company number 09163577
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Michael Walls as a director on 28 April 2016. The most likely internet sites of CALEDONIA OFFSHORE DRILLING SERVICES LIMITED are www.caledoniaoffshoredrillingservices.co.uk, and www.caledonia-offshore-drilling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 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.Caledonia Offshore Drilling Services Limited is a Private Limited Company. The company registration number is 09163577. Caledonia Offshore Drilling Services Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Caledonia Offshore Drilling Services Limited is 15 Appold Street London Ec2a 2hb. . WFW LEGAL SERVICES LIMITED is a Secretary of the company. MARTIN, Ross is a Director of the company. MELDRUM, Colin Campbell Mitchell is a Director of the company. WALLS, David Michael is a Director of the company. Director CAMERON, Barry Nicholas has been resigned. Director CLYNE, Neil Kenneth has been resigned. Director ROSE, Adrian Paul has been resigned. Director URE, Graeme John Robert has been resigned. Director URE, Graeme John Robert has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WFW LEGAL SERVICES LIMITED
Appointed Date: 06 August 2014
Director
MARTIN, Ross
Appointed Date: 28 January 2016
48 years old
Director
MELDRUM, Colin Campbell Mitchell
Appointed Date: 20 August 2014
55 years old
Director
WALLS, David Michael
Appointed Date: 28 April 2016
68 years old

Resigned Directors

Director
CAMERON, Barry Nicholas
Resigned: 20 August 2014
Appointed Date: 06 August 2014
56 years old
Director
CLYNE, Neil Kenneth
Resigned: 29 April 2016
Appointed Date: 20 August 2014
66 years old
Director
ROSE, Adrian Paul
Resigned: 17 April 2015
Appointed Date: 06 August 2014
72 years old
Director
URE, Graeme John Robert
Resigned: 31 January 2016
Appointed Date: 18 May 2015
72 years old
Director
URE, Graeme John Robert
Resigned: 20 August 2014
Appointed Date: 06 August 2014
72 years old

Persons With Significant Control

Transocean Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Events

31 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
06 May 2016
Appointment of Mr David Michael Walls as a director on 28 April 2016
06 May 2016
Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016
11 Feb 2016
Appointment of Mr Ross Martin as a director on 28 January 2016
...
... and 7 more events
21 Aug 2014
Termination of appointment of Barry Nicholas Cameron as a director on 20 August 2014
20 Aug 2014
Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 20 August 2014
20 Aug 2014
Appointment of Mr Neil Kenneth Clyne as a director on 20 August 2014
20 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1

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