TRANSOCEAN UK LIMITED

Company number 04017574

Date	Type	Description	View / Download
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	(1 page)
08 Jun 2020	TM01	Termination of appointment of Anne Bolkow as a director on 1 April 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Stephen Lowry Hayes as a director on 4 March 2020	(1 page)
08 Jun 2020	TM02	Termination of appointment of Wfw Legal Services Limited as a secretary on 15 October 2019	(1 page)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
25 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Transocean Ltd. as a person with significant control on 6 April 2016	(2 pages)
24 Jan 2017	SH14	Redenomination of shares. Statement of capital 21 December 2016 USD 1.24	(4 pages)
13 Jan 2017	CC04	Statement of company's objects	(2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of profit and loss 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 USD 20,001.20	(4 pages)
23 Dec 2016	AP01	Appointment of Mr Stephen Lowry Hayes as a director on 21 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Charles Stephen Mcfadin as a director on 21 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Fabrice Maire as a director on 21 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of David Michael Walls as a director on 21 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Garry Taylor as a director on 21 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Ross Martin as a director on 21 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Anne Bolkow as a director on 21 December 2016	(2 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	(7 pages)
06 May 2016	AP01	Appointment of Mr David Michael Walls as a director on 28 April 2016	(2 pages)

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