VALARIS PLC

Company number 07023598

Date	Type	Description	View / Download
03 Feb 2021	AD01	Registered office address changed from 110 Cannon Street London EC4N 6EU England to Cannon Place 78 Cannon Street London EC4N 6AF on 3 February 2021	(1 page)
20 Nov 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(4 pages)
23 Oct 2020	CH01	Director's details changed for Mr Charles Lawrence Szews on 6 December 2019	(2 pages)
23 Oct 2020	CH01	Director's details changed for Paul Edward Rowsey Iii on 6 December 2019	(2 pages)
23 Oct 2020	CH01	Director's details changed for Mr Thierry Pilenko on 6 December 2019	(2 pages)
23 Oct 2020	CH01	Director's details changed for Ms Suzanne Paquin Nimocks on 6 December 2019	(2 pages)
23 Oct 2020	CH01	Director's details changed for Mary Francis Cbe on 6 December 2019	(2 pages)
23 Oct 2020	CH01	Director's details changed for Mr William Eugene Albrecht on 6 December 2019	(2 pages)
23 Oct 2020	CH01	Director's details changed for Dr Thomas Peter Horlick Burke on 6 December 2019	(2 pages)
23 Oct 2020	CH03	Secretary's details changed for Mr Davor Vukadin on 6 December 2019	(1 page)
13 Oct 2020	MR01	Registration of charge 070235980001, created on 25 September 2020	(74 pages)
10 Sep 2020	TM01	Termination of appointment of Adam Weitzman as a director on 28 August 2020	(1 page)
23 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Jun 2020	TM01	Termination of appointment of Carl Geoffrey Trowell as a director on 15 June 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Keith Owen Rattie as a director on 15 June 2020	(1 page)
11 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(114 pages)
10 Feb 2020	AP01	Appointment of Mr Adam Weitzman as a director on 4 February 2020	(2 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 50,000 USD 82,374,826.4	(4 pages)
06 Dec 2019	AD01	Registered office address changed from 6 Chesterfield Gardens 3rd Floor London W1J 5BQ United Kingdom to 110 Cannon Street London EC4N 6EU on 6 December 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr Frederick Arnold as a director on 26 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Georges Lambert as a director on 12 November 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Charles Christopher Gaut as a director on 12 November 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of James Roderick Clark as a director on 12 November 2019	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(6 pages)
30 Jul 2019	CERTNM	Company name changed ensco rowan PLC\certificate issued on 30/07/19 CONNOT ‐ Change of name notice	(3 pages)