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GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED

Company number 03047534

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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)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
03 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
06 May 2016	AP01	Appointment of Mr David Michael Walls as a director on 28 April 2016	View PDF Appointment of Mr David Michael Walls as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM01	Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016	View PDF Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 891	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 891 - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	AP01	Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016	View PDF Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM01	Termination of appointment of Graeme John Robert Ure as a director on 31 January 2016	View PDF Termination of appointment of Graeme John Robert Ure as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
18 May 2015	TM01	Termination of appointment of Adrian Paul Rose as a director on 17 April 2015	View PDF Termination of appointment of Adrian Paul Rose as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AP01	Appointment of Mr Neil Clyne as a director on 15 May 2015	View PDF Appointment of Mr Neil Clyne as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 891	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 891 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
03 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 891	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 891 - link opens in a new window - 7 pages (7 pages)
14 Feb 2014	CH01	Director's details changed for Mr Graeme John Robert Ure on 3 February 2014	View PDF Director's details changed for Mr Graeme John Robert Ure on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Adrian Paul Rose on 3 February 2014	View PDF Director's details changed for Mr Adrian Paul Rose on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Ross Martin on 3 February 2014	View PDF Director's details changed for Mr Ross Martin on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
13 May 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/12/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/12/2010 - link opens in a new window - 6 pages (6 pages)
08 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Jan 2013	CH01	Director's details changed for Mr Adrian Paul Rose on 1 January 2013	View PDF Director's details changed for Mr Adrian Paul Rose on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	CH01	Director's details changed for Mr Adrian Paul Rose on 1 January 2013	View PDF Director's details changed for Mr Adrian Paul Rose on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
18 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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