- Company Overview for GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED (00782373)
- Filing history for GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED (00782373)
- People for GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED (00782373)
- Charges for GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED (00782373)
- Insolvency for GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED (00782373)
- More for GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED (00782373)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 May 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Mar 2023 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2022 | |
20 Feb 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2021 | RESOLUTIONS |
Resolutions
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|
14 Oct 2021 | LIQ01 | Declaration of solvency | |
28 Sep 2021 | MR04 | Satisfaction of charge 1 in full | |
28 Sep 2021 | MR04 | Satisfaction of charge 2 in full | |
25 Jun 2021 | CH01 | Director's details changed for Mr Colin Campbell Mitchell Meldrum on 1 March 2020 | |
25 Jun 2021 | CH01 | Director's details changed for Mr Ross Martin on 1 March 2020 | |
07 Jan 2021 | CS01 | Confirmation statement made on 27 December 2020 with no updates | |
05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
17 Dec 2020 | SH20 | Statement by Directors | |
17 Dec 2020 | SH19 |
Statement of capital on 17 December 2020
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|
17 Dec 2020 | CAP-SS | Solvency Statement dated 16/12/20 | |
17 Dec 2020 | RESOLUTIONS |
Resolutions
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|
25 Feb 2020 | PSC05 | Change of details for Globalsantafe Holding Company (North Sea) Limited as a person with significant control on 25 February 2020 | |
21 Feb 2020 | AD01 | Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020 | |
30 Dec 2019 | CS01 | Confirmation statement made on 27 December 2019 with no updates | |
23 Oct 2019 | AD01 | Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT on 23 October 2019 | |
23 Oct 2019 | TM02 | Termination of appointment of Wfw Legal Services Limited as a secretary on 15 October 2019 | |
24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Jan 2019 | CS01 | Confirmation statement made on 27 December 2018 with no updates | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Sep 2018 | TM01 | Termination of appointment of Hazel Francene Stuart Meek as a director on 6 September 2018 |