- Company Overview for TRANSOCEAN UK LIMITED (04017574)
- Filing history for TRANSOCEAN UK LIMITED (04017574)
- People for TRANSOCEAN UK LIMITED (04017574)
- More for TRANSOCEAN UK LIMITED (04017574)
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 2024 | AA | Full accounts made up to 31 December 2023 | |
04 Jul 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
17 Feb 2023 | CH01 | Director's details changed for Alexis Hay on 16 February 2023 | |
29 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Dec 2022 | AP01 | Appointment of Mr Ross Martin as a director on 30 November 2022 | |
12 Dec 2022 | AP01 | Appointment of Alexis Hay as a director on 30 November 2022 | |
12 Dec 2022 | AP01 | Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 30 November 2022 | |
12 Dec 2022 | TM01 | Termination of appointment of Manacor (Luxembourg) S.A. as a director on 30 November 2022 | |
12 Dec 2022 | TM01 | Termination of appointment of Fabrice Maire as a director on 30 November 2022 | |
12 Dec 2022 | TM01 | Termination of appointment of Andrew Ford as a director on 30 November 2022 | |
09 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
09 Dec 2022 | MA | Memorandum and Articles of Association | |
20 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
21 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
22 Mar 2021 | CH02 | Director's details changed for Manacor (Luxembourg) S.A. on 19 March 2021 | |
05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
04 Dec 2020 | TM01 | Termination of appointment of Charles Stephen Mcfadin as a director on 21 August 2020 | |
04 Dec 2020 | AP01 | Appointment of Mr Andrew Ford as a director on 21 August 2020 | |
22 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
08 Jun 2020 | AP02 | Appointment of Manacor (Luxembourg) S.A. as a director on 1 April 2020 | |
08 Jun 2020 | AD01 | Registered office address changed from 15 Appold Street London EC2A 2HB to 1 Chamberlain Square Cs Birmingham B3 3AX on 8 June 2020 | |
08 Jun 2020 | TM01 | Termination of appointment of Anne Bolkow as a director on 1 April 2020 |