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TRANSOCEAN UK LIMITED

Company number 04017574

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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)
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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