DOLPHIN DRILLING LIMITED
| Status | ACTIVE |
| Company No. | 01017560 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 1971 |
| Age | 52 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
DOLPHIN DRILLING LIMITED is an active private limited company with number 01017560. It was incorporated 52 years, 10 months, 22 days ago, on 13 July 1971. The company address is New Kings Court Tollgate New Kings Court Tollgate, Eastleigh, SO53 3LG, Hampshire.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2024
Action Date: 15 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-15
Charge number: 010175600067
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2024
Action Date: 15 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010175600068
Charge creation date: 2024-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2024
Action Date: 15 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-15
Charge number: 010175600069
Documents
Mortgage satisfy charge full
Date: 07 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600065
Documents
Mortgage satisfy charge full
Date: 07 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600066
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Accounts with accounts type full
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 24 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jan 2023
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 09/12/22 Statement of Capital gbp 35748692 09/12/22 Statement of Capital usd 150000000
Documents
Capital allotment shares
Date: 10 Jan 2023
Action Date: 05 Dec 2022
Category: Capital
Type: SH01
Capital : 35,748,692 GBP
Date: 2022-12-05
Documents
Accounts with accounts type full
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 03 Oct 2022
Action Date: 29 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-29
Officer name: Bjornar Iversen
Documents
Change person director company with change date
Date: 03 Oct 2022
Action Date: 29 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-29
Officer name: Mr Stephen Robert Cox
Documents
Change person secretary company with change date
Date: 03 Oct 2022
Action Date: 29 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-08-29
Officer name: Stephen Robert Cox
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Mortgage satisfy charge full
Date: 21 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600062
Documents
Mortgage satisfy charge full
Date: 21 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600063
Documents
Mortgage satisfy charge full
Date: 21 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600064
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Accounts with accounts type full
Date: 08 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge part
Date: 22 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600064
Documents
Mortgage satisfy charge part
Date: 22 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600063
Documents
Mortgage satisfy charge part
Date: 22 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600062
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-11
Charge number: 010175600066
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010175600065
Charge creation date: 2021-03-11
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Accounts with accounts type full
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2020
Action Date: 21 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-21
Charge number: 010175600064
Documents
Accounts with accounts type full
Date: 20 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 12 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-11
Officer name: Stephen Robert Cox
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James David Lomax
Termination date: 2019-11-11
Documents
Termination secretary company with name termination date
Date: 12 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James David Lomax
Termination date: 2019-11-11
Documents
Appoint person director company with name date
Date: 12 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Robert Cox
Appointment date: 2019-11-11
Documents
Confirmation statement with updates
Date: 29 Oct 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Notification of a person with significant control statement
Date: 16 Aug 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 16 Aug 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dolphin Drilling Asa
Cessation date: 2019-06-28
Documents
Cessation of a person with significant control
Date: 16 Aug 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dolphin Drilling Operations Limited
Cessation date: 2019-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2019
Action Date: 23 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010175600063
Charge creation date: 2019-07-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2019
Action Date: 26 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-26
Charge number: 010175600062
Documents
Mortgage satisfy charge full
Date: 05 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600052
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600057
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600056
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600061
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600048
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600050
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600053
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600051
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600049
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600060
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600055
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600059
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600058
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010175600054
Documents
Termination director company with name termination date
Date: 21 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-19
Officer name: Ivar Brandvold
Documents
Termination director company with name termination date
Date: 21 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-19
Officer name: Hjalmar Krogseth Moe
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-09
Officer name: Bjornar Iversen
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
New address: New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
Change date: 2019-03-15
Old address: 2nd Floor 64-65 Vincent Square London SW1P 2NU
Documents
Change to a person with significant control
Date: 27 Feb 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-12-21
Psc name: Fred Olsen Energy Asa
Documents
Confirmation statement with updates
Date: 30 Oct 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 01 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fred Olsen Energy Asa
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 01 Nov 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Accounts with accounts type full
Date: 03 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 09 Dec 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Capital
Type: SH19
Date: 2016-12-09
Capital : 6,575,000 GBP
Documents
Legacy
Date: 09 Dec 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/12/16
Documents
Resolution
Date: 09 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Nov 2016
Action Date: 31 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-31
Capital : 6,575,000 GBP
Documents
Termination secretary company with name termination date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Joseph Houston
Termination date: 2016-10-31
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James David Lomax
Appointment date: 2016-10-05
Documents
Appoint person secretary company with name date
Date: 19 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-05
Officer name: James David Lomax
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-05
Officer name: John Joseph Houston
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Scott Murray
Termination date: 2016-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2016
Action Date: 19 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-19
Charge number: 010175600061
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2016
Action Date: 18 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010175600060
Charge creation date: 2016-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2016
Action Date: 19 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-19
Charge number: 010175600059
Documents
Accounts with accounts type full
Date: 07 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2016
Action Date: 22 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010175600057
Charge creation date: 2016-04-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2016
Action Date: 22 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010175600058
Charge creation date: 2016-04-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2016
Action Date: 22 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-22
Charge number: 010175600056
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-18
Officer name: Hjalmar Krogseth Moe
Documents
Resolution
Date: 23 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Capital
Type: SH19
Date: 2015-12-21
Capital : 6,575,000 GBP
Documents
Legacy
Date: 21 Dec 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Dec 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/12/15
Documents
Resolution
Date: 21 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Dec 2015
Action Date: 15 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-15
Capital : 6,575,000 GBP
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Gregor Forbes
Termination date: 2015-12-03
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Petrie Mitchell
Termination date: 2015-12-03
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2015
Action Date: 27 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-27
Documents
Change person director company with change date
Date: 28 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-26
Officer name: Iain Petrie Mitchell
Documents
Change person director company with change date
Date: 28 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-26
Officer name: Andrew Gregor Forbes
Documents
Change person director company with change date
Date: 28 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-26
Officer name: Ivar Brandvold
Documents
Accounts with accounts type group
Date: 28 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2015
Action Date: 24 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010175600055
Charge creation date: 2015-02-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2015
Action Date: 24 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-24
Charge number: 010175600054
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2015
Action Date: 26 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010175600053
Charge creation date: 2015-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2015
Action Date: 26 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-26
Charge number: 010175600051
Documents
Some Companies
GARCHORY,STRATHDON,
| Number: | SL002337 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
111 SOUTH ROAD,LIVERPOOL,L22 0LT
| Number: | 09553213 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1, GREAT WESTERN INDUSTRIAL ESTATE,BIRMINGHAM,B18 4QF
| Number: | 05827892 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RENOV8 PROPERTY SERVICES (N.E.) LIMITED
LYN-DENE,RIDING MILL,NE44 6DL
| Number: | 09734121 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O ROLLLNGS BUTT LLP,LONDON,EC1A 2AY
| Number: | OC387315 |
| Status: | LIQUIDATION |
| Category: | Limited Liability Partnership |
WILLOW HOUSE KESTREL VIEW,BELLSHILL,ML4 3PB
| Number: | SC291669 |
| Status: | ACTIVE |
| Category: | Private Limited Company |