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GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED

Company number 00782373

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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)
23 Feb 2018 AP01 Appointment of Ms Hazel Francene Stuart Meek as a director on 2 October 2017
23 Feb 2018 TM01 Termination of appointment of David Michael Walls as a director on 24 May 2017
08 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AP01 Appointment of Mr David Michael Walls as a director on 28 April 2016
06 May 2016 TM01 Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016
12 Feb 2016 AP01 Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016
11 Feb 2016 TM01 Termination of appointment of Graeme John Robert Ure as a director on 31 January 2016
13 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
10 Aug 2015 AA Full accounts made up to 31 December 2014
18 May 2015 TM01 Termination of appointment of Adrian Paul Rose as a director on 17 April 2015
18 May 2015 AP01 Appointment of Mr Neil Kenneth Clyne as a director on 15 May 2015
26 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
02 Oct 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 CH01 Director's details changed for Mr Graeme John Robert Ure on 3 February 2014
14 Feb 2014 CH01 Director's details changed for Mr Adrian Paul Rose on 3 February 2014
14 Feb 2014 CH01 Director's details changed for Mr Ross Martin on 3 February 2014
10 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 200
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 CH01 Director's details changed for Mr Adrian Paul Rose on 1 January 2013
16 Jan 2013 CH01 Director's details changed for Mr Adrian Paul Rose on 1 January 2013
09 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders