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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)
16 Oct 2012 AR01 Annual return made up to 18 September 2012. List of shareholders has changed
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 27 August 2012
  • GBP 50,000
  • USD 101,068,295.90
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 August 2012
  • GBP 50,000
  • USD 23,767,765.10
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • USD 23,766,265.0
  • GBP 50,887.60
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • USD 23,766,265.00
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 230,000
  • USD 23,584,994.2
16 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
16 Aug 2011 TM02 Termination of appointment of Cary Moomjian Jr as a secretary
11 Aug 2011 AP01 Appointment of David Andrew Bryson Brown as a director
11 Aug 2011 AP01 Appointment of Francis Samuel Kalman as a director
11 Aug 2011 AP03 Appointment of Brady Kenneth Long as a secretary
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • USD 23,584,994.20
  • GBP 50,000
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/05/2011
07 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
17 Mar 2011 AA Interim accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
27 Oct 2010 AD03 Register(s) moved to registered inspection location
27 Oct 2010 CH03 Secretary's details changed for Cary Avedis Moomjian Jr on 18 September 2010
27 Oct 2010 AD02 Register inspection address has been changed
26 May 2010 TM01 Termination of appointment of David Carmichael as a director
07 Apr 2010 CH01 Director's details changed for Keith Owen Rattie on 31 March 2010
07 Apr 2010 CH01 Director's details changed for Daniel Wayne Rabun on 31 March 2010
07 Apr 2010 CH01 Director's details changed for Gerald Wayne Haddock on 31 March 2010
07 Apr 2010 CH01 Director's details changed for Charles Christopher Gaut on 31 March 2010