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DOLPHIN DRILLING LIMITED

Learn more about DOLPHIN DRILLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 64-65, VINCENT SQUARE, LONDON, SW1P 2NU

DOLPHIN DRILLING LIMITED on the map

Company type: Private Limited Company
Company number: 01017560
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.13
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

NORDEA BANK NORGE ASA
- Outstanding on 2014.07.04
NORDEA BANK NORGE ASA
- Outstanding on 2014.07.04
NORDEA BANK NORGE ASA
- Outstanding on 2014.07.04
NORDEA BANK NORGE ASA (THE AGENT)
- Outstanding on 2015.02.02
NORDEA BANK NORGE ASA (THE AGENT)
- Outstanding on 2015.02.02
NORDEA BANK NORGE ASA
- Outstanding on 2015.02.05
DANSKE BANK, NORWEGIAN BRANCH
- Outstanding on 2015.03.05
DANSKE BANK A/S, NORWEGIAN BRANCH
- Outstanding on 2015.03.09
NORDEA BANK NORGE ASA
- Outstanding on 2016.04.28
NORDEA BANK NORGE ASA
- Outstanding on 2016.04.28
NORDEA BANK NORGE ASA
- Outstanding on 2016.04.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010175600057
Form type: MR01
Date: 2016.04.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010175600058
Form type: MR01
Date: 2016.04.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010175600056
Form type: MR01
Date: 2016.04.28
£2.95
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DIRECTOR APPOINTED HJALMAR KROGSETH MOE
Form type: AP01
Date: 2016.01.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.23
£2.95
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21/12/15 STATEMENT OF CAPITAL GBP 6575000, 21/12/15 STATEMENT OF CAPITAL USD 150000000
Form type: SH19
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 6575000;USD 150000000
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SOLVENCY STATEMENT DATED 18/12/15
Form type: CAP-SS
Date: 2015.12.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.21
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REDUCE ISSUED CAPITAL 18/12/2015
Form type: RES06
Date: 2015.12.21
£2.95
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15/12/15 STATEMENT OF CAPITAL GBP 6575000, 15/12/15 STATEMENT OF CAPITAL USD 350000000
Form type: SH01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FORBES
Form type: TM01
Date: 2015.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN MITCHELL
Form type: TM01
Date: 2015.12.09
£2.95
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETRIE MITCHELL / 26/10/2015
Form type: CH01
Date: 2015.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREGOR FORBES / 26/10/2015
Form type: CH01
Date: 2015.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVAR BRANDVOLD / 26/10/2015
Form type: CH01
Date: 2015.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010175600055
Form type: MR01
Date: 2015.03.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010175600054
Form type: MR01
Date: 2015.03.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010175600053
Form type: MR01
Date: 2015.02.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010175600052
Form type: MR01
Date: 2015.02.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010175600051
Form type: MR01
Date: 2015.02.02
£2.95
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010175600050
Form type: MR01
Date: 2014.07.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010175600049
Form type: MR01
Date: 2014.07.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010175600048
Form type: MR01
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.07.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2014.07.04
£2.95
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
£2.95
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2012.07.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2012.07.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2012.07.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2012.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2012.06.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2012.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2012.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2012.05.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
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DIRECTOR APPOINTED MR GRAEME SCOTT MURRAY
Form type: AP01
Date: 2012.05.17
£2.95
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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SECRETARY APPOINTED JOHN JOSEPH HOUSTON
Form type: AP03
Date: 2011.09.08
£2.95
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DIRECTOR APPOINTED JOHN JOSEPH HOUSTON
Form type: AP01
Date: 2011.09.08
£2.95
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DIRECTOR APPOINTED ANDREW GREGOR FORBES
Form type: AP01
Date: 2011.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHAN FINNESTAD
Form type: TM01
Date: 2011.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID CRAWFORD
Form type: TM02
Date: 2011.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD
Form type: TM01
Date: 2011.03.21
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27

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Company directors and board members:

JOHN JOSEPH HOUSTON (current)
Secretary, 2011.09.01
DOLPHIN DRILLING LTD HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , ABERDEEN
AB21 0GL
IVAR BRANDVOLD (current)
Director, COMPANY DIRECTOR, 2009.10.14
DOLPHIN DRILLING LTD HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , ABERDEEN
AB21 0GL
JOHN JOSEPH HOUSTON (current)
Director, CHIEF FINANCIAL OFFICER, 2011.09.01
DOLPHIN DRILLING LTD HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , ABERDEEN
AB21 0GL
HJALMAR KROGSETH MOE (current)
Director, CFO, 2016.01.18
POSTBOKS 1159 SENTRUM , N-0107 OSLO
NORWAY
GRAEME SCOTT MURRAY (current)
Director, MANAGING DIRECTOR, 2012.05.08
DOLPHIN DRILLING LIMITED UNIT A HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE , ABERDEEN
AB21 0GL
DAVID ANDREW CRAWFORD (resigned)
Secretary, 2005.11.17 - 2011.03.18
58 BRIGHTON PLACE , ABERDEEN
AB10 6RR, ABERDEENSHIRE
JEREMY DOWLER (resigned)
Secretary, COMPANY DIRECTOR, 1995.09.04 - 1998.08.06
23 STARLING CLOSE , BUCKHURST HILL
IG9 5TN, ESSEX
WILLIAM ALAN HUNTER (resigned)
Secretary, 1998.08.06 - 2005.11.17
STANLEY COTTAGE TORPHINS , BANCHORY
AB31 4JX, ABERDEENSHIRE
ROBERT SIMON LEGGET (resigned)
Secretary, 1991.11.02 - 1995.09.04
FOXHOLM , COBHAM
KT11 1EF, SURREY
LEIF OLAV AAKER (resigned)
Director, VICE PRESIDENT, 1999.07.05 - 2000.07.19
KRONPRINS OLAVS ALLE 16 , TRONDHEIM
FOREIGN, N7030
NORWAY
CHADWICK JAMES BYRD (resigned)
Director, CHIEF GROUP CONTROLLER, 2004.01.01 - 2004.03.25
EPLEVEIEN 22 , HOKKSUND 3300
NORWAY
DAVID ANDREW CRAWFORD (resigned)
Director, ACCOUNTANT, 2007.05.01 - 2011.03.18
58 BRIGHTON PLACE , ABERDEEN
AB10 6RR, ABERDEENSHIRE
JOHAN FINNESTAD (resigned)
Director, MANAGING DIRECTOR, 2009.01.15 - 2011.07.15
41 HILLSIDE CRESCENT , ABERDEEN
AB32 6PA
SCOTLAND
ANDREW GREGOR FORBES (resigned)
Director, VICE PRESIDENT OPERATIONS, 2011.07.15 - 2015.12.03
DOLPHIN DRILLING LTD HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , ABERDEEN
AB21 0GL
HELGE HAAKONSEN (resigned)
Director, COMPANY DIRECTOR, 1995.03.09 - 2009.10.14
TOPPASVEIEN 8 B , OSLO
1262
NORWAY
HELGE HAAKONSEN (resigned)
Director, 1991.11.02 - 1991.11.30
FRED OLSENSGT 2 , OSLO 1
FOREIGN
NORWAY
DEREK HAYES (resigned)
Director, SOLICITOR, 1991.11.02 - 1995.10.19
THE OLD RECTORY BROOK HILL LITTLE WALTHAM , CHELMSFORD
CM3 3LJ, ESSEX
BJORN JOHANSEN (resigned)
Director, 1991.11.02 - 2003.09.22
GUDOLF BLAKSTADSVEI 61 , 1386 ASKER
NORWAY
PEIR JOHANSSON (resigned)
Director, ENGINEER, 2004.03.25 - 2007.05.01
JANEVEIEN 253B , GODVIK 5179
FOREIGN, BERGEN
NORWAY
PER JOHANSSON (resigned)
Director, MANAGING DIRECTOR, 2007.07.10 - 2009.04.22
39 MOUNT SINAI RISE FONTANA HEIGHT 02-02 , SINGAPORE
FOREIGN
SINGAPORE
ROBERT SIMON LEGGET (resigned)
Director, 1991.11.02 - 1994.11.01
FOXHOLM , COBHAM
KT11 1EF, SURREY
IAIN PETRIE MITCHELL (resigned)
Director, SVP MARKETING, 2004.03.25 - 2015.12.03
DOLPHIN DRILLING LTD HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , ABERDEEN
AB21 0GL
ANETTE SOFIE OLSEN (resigned)
Director, SHIP OWNER, 1995.10.16 - 2004.03.25
HULDREVN 7 , OSLO 0389 NORWAY
FOREIGN
JON GUNNAR SOLLI (resigned)
Director, SENIOR VICE PRESIDENT, 1998.06.02 - 1999.05.14
SANDERTUNET 24 SKI 1400 , NORWAY
FOREIGN
JOHN ANDREW SYDNESS (resigned)
Director, SVP CHIEF GROUP CONTROLLER, 2000.07.19 - 2004.01.01
DRAGONVEIEN 41 , BILLINGSTAD
N 1396
NORWAY
MARK STUART TIMMONS (resigned)
Director, 1991.11.02 - 1995.10.16
QUIN HOUSE GREAT HORMEAD , BUNTINGFORD
SG9 0NR, HERTFORDSHIRE
JOHN CAMERON WALLACE (resigned)
Director, 1991.11.02 - 1998.08.06
3 LORD NAPIER PLACE HAMMERSMITH , LONDON
W6 9UB
RICHARD OVERALL WILSON (resigned)
Director, 1991.11.02 - 1998.07.09
674 SHARTLE CIRCLE , HOUSTON
FOREIGN, TEXAS
USA

Companies near to DOLPHIN DRILLING ltd.

Information about the Private Limited Company DOLPHIN DRILLING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data