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R & B FALCON DEEPWATER (UK) LIMITED

Company number 03900915

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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)
02 Sep 2008 287 Registered office changed on 02/09/2008 from 20-22 bedford row london WC1R 4JS
02 Sep 2008 288b Appointment terminated director christopher ness
02 Sep 2008 288b Appointment terminated director david mcewen
02 Sep 2008 288b Appointment terminated secretary roger jones
02 Sep 2008 288a Secretary appointed wfw legal services LIMITED
02 Sep 2008 288a Director appointed barry nicholas cameron
02 Sep 2008 288a Director appointed paul arthur king
18 Feb 2008 363a Return made up to 22/12/07; full list of members
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
28 Sep 2007 AA Full accounts made up to 31 December 2004
24 Jan 2007 363a Return made up to 22/12/06; full list of members
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 363a Return made up to 22/12/05; full list of members
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge
06 Jan 2006 AA Full accounts made up to 31 December 2003
27 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
23 Mar 2005 363a Return made up to 22/12/04; full list of members
11 Mar 2005 288a New director appointed
11 Mar 2005 288b Director resigned
11 Jan 2005 288c Director's particulars changed
23 Sep 2004 244 Delivery ext'd 3 mth 31/12/03