- Company Overview for SEADRILL UK LTD. (06537528)
- Filing history for SEADRILL UK LTD. (06537528)
- People for SEADRILL UK LTD. (06537528)
- Charges for SEADRILL UK LTD. (06537528)
- More for SEADRILL UK LTD. (06537528)
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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29 Sep 2016 | TM02 | Termination of appointment of Graham Robjohns as a secretary on 5 September 2016 | |
15 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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04 Mar 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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16 Jan 2015 | RESOLUTIONS |
Resolutions
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05 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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22 Dec 2014 | AP01 | Appointment of Mr David Scott Sneddon as a director on 19 December 2014 | |
22 Dec 2014 | TM01 | Termination of appointment of Robert Hingley-Wilson as a director on 19 December 2014 | |
07 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jul 2014 | MR01 | Registration of charge 065375280011, created on 10 July 2014 | |
16 Jul 2014 | MR01 | Registration of charge 065375280012, created on 10 July 2014 | |
02 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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19 Mar 2014 | AD01 | Registered office address changed from 13Th Floor One America Square 17 Crosswall London EC3N 2LB on 19 March 2014 | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Oct 2013 | MR01 | Registration of charge 065375280010 | |
15 May 2013 | MR04 | Satisfaction of charge 4 in full | |
15 May 2013 | MR04 | Satisfaction of charge 1 in full | |
15 May 2013 | MR04 | Satisfaction of charge 2 in full | |
15 May 2013 | MR04 | Satisfaction of charge 5 in full | |
28 Apr 2013 | MR01 | Registration of charge 065375280009 | |
18 Apr 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
12 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
21 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
21 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 |