About

Registered Number: SC232018
Date of Incorporation: 24/05/2002 (17 years and 8 months ago)
Company Status: Active
Registered Address: Bergen House, Crawpeel Road, Altens, Aberdeen,, AB12 3LG

 

Based in Altens, Odfjell Drilling (UK) Ltd was setup in 2002, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIEUNGH, Simen 25 October 2010 - 1
MAIER, Ole Fredrik 21 June 2012 - 1
DAVIES, Godfrey John Lloyd 09 October 2002 30 April 2009 1
GRASDAL, Arve 30 April 2009 16 June 2010 1
LENNING, Ketil 19 June 2002 25 October 2010 1
MANN, Lesley 20 February 2013 15 May 2019 1
ROHN, Oyvind Christian 21 June 2012 20 February 2013 1
SOLTVEIT, Roald Egil 16 June 2010 21 June 2012 1

Filing History

Document Type Date
CS01 - N/A 29 May 2019
AA - Annual Accounts 21 May 2019
AP01 - Appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 05 June 2018
RP04CS01 - N/A 28 March 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 02 June 2017
CH01 - Change of particulars for director 09 December 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 27 May 2014
CH04 - Change of particulars for corporate secretary 05 August 2013
RP04 - N/A 18 July 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 31 May 2013
AP01 - Appointment of director 04 March 2013
TM01 - Termination of appointment of director 04 March 2013
AP04 - Appointment of corporate secretary 20 February 2013
TM02 - Termination of appointment of secretary 20 February 2013
AP01 - Appointment of director 16 August 2012
AP01 - Appointment of director 15 August 2012
TM01 - Termination of appointment of director 15 August 2012
TM01 - Termination of appointment of director 15 August 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 10 November 2010
AP01 - Appointment of director 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
AP01 - Appointment of director 08 July 2010
AP01 - Appointment of director 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
TM01 - Termination of appointment of director 10 June 2010
AR01 - Annual Return 01 June 2010
AUD - Auditor's letter of resignation 16 September 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 13 July 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
AA - Annual Accounts 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
363s - Annual Return 24 July 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 05 June 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2006
RESOLUTIONS - N/A 12 December 2006
RESOLUTIONS - N/A 12 December 2006
RESOLUTIONS - N/A 12 December 2006
RESOLUTIONS - N/A 12 December 2006
123 - Notice of increase in nominal capital 12 December 2006
AA - Annual Accounts 01 November 2006
363s - Annual Return 25 May 2006
RESOLUTIONS - N/A 01 December 2005
RESOLUTIONS - N/A 01 December 2005
RESOLUTIONS - N/A 01 December 2005
RESOLUTIONS - N/A 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2005
123 - Notice of increase in nominal capital 01 December 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 10 June 2004
287 - Change in situation or address of Registered Office 08 December 2003
287 - Change in situation or address of Registered Office 06 August 2003
363s - Annual Return 04 August 2003
AA - Annual Accounts 26 February 2003
RESOLUTIONS - N/A 20 December 2002
RESOLUTIONS - N/A 20 December 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2002
123 - Notice of increase in nominal capital 20 December 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
287 - Change in situation or address of Registered Office 27 June 2002
225 - Change of Accounting Reference Date 27 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
CERTNM - Change of name certificate 25 June 2002
NEWINC - New incorporation documents 24 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.