GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED

Company number 03047534

Date	Type	Description	View / Download
23 Feb 2012	AP01	Appointment of Mr Ross Martin as a director	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Barry Cameron as a director	(1 page)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Oct 2011	AP01	Appointment of Mr Adrian Paul Rose as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Paul King as a director	(1 page)
14 Jun 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(6 pages)
13 Jun 2011	CH01	Director's details changed for Mr Graeme John Robert Ure on 27 March 2011	(3 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ No restriction in no of shares to be held 22/12/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 48,733,096.880000 ANNOTATION A second filed SH01 was registered on 13/05/2013	(5 pages)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 May 2010	AP01	Appointment of Graeme John Robert Ure as a director	(3 pages)
13 May 2010	TM01	Termination of appointment of Roger Jones as a director	(1 page)
14 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH01	Director's details changed for Mr Roger Shelley Jones on 27 March 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mr Barry Nicholas Cameron on 27 March 2010	(2 pages)
14 Apr 2010	CH04	Secretary's details changed for Wfw Legal Services Limited on 27 March 2010	(1 page)
19 Jan 2010	CH01	Director's details changed for Paul Arthur King on 14 January 2010	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Jul 2009	288c	Director's change of particulars / paul king / 15/06/2009	(1 page)
06 Jun 2009	MISC	Section 519	(2 pages)
27 Mar 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
09 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
20 Jan 2009	288c	Director's change of particulars / paul king / 01/09/2008	(1 page)
02 Sep 2008	288b	Appointment terminated director mark stewart	(1 page)
02 Sep 2008	288b	Appointment terminated director nicolas fornari	(1 page)