Advanced company searchLink opens in new window

TRANSOCEAN SERVICES UK LIMITED

Company number 02506922

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2000 AA Full accounts made up to 31 December 1999
19 Sep 2000 CERTNM Company name changed transocean petroleum technology LIMITED\certificate issued on 20/09/00
22 Jun 2000 363s Return made up to 30/05/00; full list of members
20 Jun 2000 288c Secretary's particulars changed
18 Feb 2000 122 Nc dec already adjusted 30/12/99
18 Feb 2000 169 £ ic 9200000/6700000 30/12/99 £ sr 2500000@1=2500000
02 Feb 2000 288a New secretary appointed
30 Jan 2000 288b Secretary resigned
10 Dec 1999 173 Declaration of shares redemption:auditor's report
10 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Oct 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 363s Return made up to 30/05/99; full list of members
19 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Dec 1998 123 £ nc 6000000/9200000 23/12/98
16 Dec 1998 AA Full accounts made up to 31 December 1997
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
21 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Jun 1998 363s Return made up to 30/05/98; full list of members
26 May 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
28 Jan 1998 AA Full accounts made up to 31 December 1996
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed