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VALARIS PLC

Company number 07023598

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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)
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 50,000
  • USD 82,344,243.60
12 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 50,000
  • USD 82,307,627.70
09 May 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 50,000
  • USD 82,335,299.20
09 May 2019 SH02 Consolidation of shares on 21 February 2019
02 May 2019 TM01 Termination of appointment of Jack Golden as a director on 11 April 2019
02 May 2019 TM01 Termination of appointment of Gerald Wayne Haddock as a director on 11 April 2019
02 May 2019 TM01 Termination of appointment of Phil Wedemeyer as a director on 11 April 2019
02 May 2019 TM01 Termination of appointment of Francis Samuel Kalman as a director on 11 April 2019
02 May 2019 TM01 Termination of appointment of Roxanne Decyk as a director on 11 April 2019
30 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
23 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2019 AP01 Appointment of Dr Thomas Peter Horlick Burke as a director on 11 April 2019
16 Apr 2019 AP01 Appointment of Mr Thierry Pilenko as a director on 11 April 2019
16 Apr 2019 AP01 Appointment of Mr Charles Lawrence Szews as a director on 11 April 2019
16 Apr 2019 AP01 Appointment of Mr William Eugene Albrecht as a director on 11 April 2019
16 Apr 2019 AP01 Appointment of Ms Suzanne Paquin Nimocks as a director on 11 April 2019
11 Apr 2019 CERTNM Company name changed ensco PLC\certificate issued on 11/04/19
  • CONNOT ‐ Change of name notice
13 Nov 2018 TM02 Termination of appointment of Elizabeth Wright Darby as a secretary on 6 November 2018
13 Nov 2018 AP03 Appointment of Mr Davor Vukadin as a secretary on 6 November 2018
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 6 October 2018
  • GBP 50,000
  • USD 46,071,951.90
27 Sep 2018 CH01 Director's details changed for Jack Golden on 27 September 2018
27 Sep 2018 CH01 Director's details changed for Phil Wedemeyer on 27 September 2018
25 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 50,000
  • USD 46,071,651.90