- Company Overview for R&B FALCON (U.K.) LIMITED (01731764)
- Filing history for R&B FALCON (U.K.) LIMITED (01731764)
- People for R&B FALCON (U.K.) LIMITED (01731764)
- Charges for R&B FALCON (U.K.) LIMITED (01731764)
- More for R&B FALCON (U.K.) LIMITED (01731764)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | CS01 | Confirmation statement made on 16 November 2024 with no updates | |
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
| 09 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Feb 2023 | CH01 | Director's details changed for Mrs Alexis Anne Hay on 16 February 2023 | |
| 29 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
| 02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 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 Mrs Alexis Anne Hay on 1 March 2020 | |
| 25 Jun 2021 | CH01 | Director's details changed for Mr Ross Martin on 1 March 2020 | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 30 Dec 2020 | CS01 | Confirmation statement made on 16 November 2020 with no updates | |
| 21 Feb 2020 | AD01 | Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020 | |
| 07 Jan 2020 | SH20 | Statement by Directors | |
| 07 Jan 2020 | SH19 |
Statement of capital on 7 January 2020
|
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| 07 Jan 2020 | CAP-SS | Solvency Statement dated 23/12/19 | |
| 07 Jan 2020 | RESOLUTIONS |
Resolutions
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| 18 Nov 2019 | CS01 | Confirmation statement made on 16 November 2019 with no updates | |
| 23 Oct 2019 | TM02 | Termination of appointment of Wfw Legal Services Limited as a secretary on 15 October 2019 | |
| 23 Oct 2019 | AD01 | Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 23 October 2019 | |
| 24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with no updates | |
| 26 Sep 2018 | AA | Full accounts made up to 31 December 2017 |