- 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) |
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06 May 2016 | TM01 | Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016 | |
12 Feb 2016 | AP01 | Appointment of Mr Garry Taylor as a director on 28 January 2016 | |
12 Feb 2016 | TM01 | Termination of appointment of Graeme John Robert Ure as a director on 31 January 2016 | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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19 May 2015 | TM01 | Termination of appointment of Adrian Paul Rose as a director on 17 April 2015 | |
19 May 2015 | AP01 | Appointment of Mr Neil Kenneth Clyne as a director on 15 May 2015 | |
18 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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27 Jun 2014 | CH01 | Director's details changed for Mr Graeme John Robert Ure on 24 June 2014 | |
14 Feb 2014 | CH01 | Director's details changed for Mr Graeme John Robert Ure on 3 February 2014 | |
14 Feb 2014 | CH01 | Director's details changed for Mr Adrian Paul Rose on 3 February 2014 | |
14 Feb 2014 | CH01 | Director's details changed for Mr Ross Martin on 3 February 2014 | |
06 Feb 2014 | AA | Full accounts made up to 31 December 2012 | |
07 Nov 2013 | RESOLUTIONS |
Resolutions
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26 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
16 Jan 2013 | CH01 | Director's details changed for Mr Adrian Paul Rose on 1 January 2013 | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
23 Feb 2012 | AP01 | Appointment of Mr Ross Martin as a director | |
23 Feb 2012 | TM01 | Termination of appointment of Barry Cameron as a director | |
07 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Oct 2011 | AP01 | Appointment of Mr Adrian Paul Rose as a director | |
04 Oct 2011 | TM01 | Termination of appointment of Paul King as a director | |
28 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders |