GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED

Company number 03547849

Date	Type	Description	View / Download
13 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Jan 2021	AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 6th Floor, 2 London Wall Place London EC2Y 5AU on 19 January 2021	(2 pages)
19 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	(1 page)
19 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
25 Feb 2020	AD01	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on 25 February 2020	(1 page)
25 Feb 2020	PSC05	Change of details for Globalsantafe Holding Company (North Sea) Limited as a person with significant control on 25 February 2020	(2 pages)
23 Oct 2019	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT on 23 October 2019	(2 pages)
23 Oct 2019	TM02	Termination of appointment of Wfw Legal Services Limited as a secretary on 15 October 2019	(2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
02 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
13 Sep 2018	TM01	Termination of appointment of Hazel Francene Stuart Meek as a director on 6 September 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
19 Feb 2018	AP01	Appointment of Ms Hazel Francene Stuart Meek as a director on 2 October 2017	(2 pages)
16 Feb 2018	TM01	Termination of appointment of David Michael Walls as a director on 24 May 2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
03 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 May 2016	TM01	Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016	(1 page)
06 May 2016	AP01	Appointment of Mr David Michael Walls as a director on 28 April 2016	(2 pages)
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 100	(6 pages)