Company Results (links open in a new window)
|
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)
|
|
03 Jun 2021 |
TM02 |
Termination of appointment of Michael Terence Mcguinty as a secretary on 31 May 2021
|
|
|
18 May 2021 |
MR01 |
Registration of charge 078052630002, created on 30 April 2021
|
|
|
18 May 2021 |
MR01 |
Registration of charge 078052630003, created on 30 April 2021
|
|
|
30 Apr 2021 |
PSC02 |
Notification of Valaris Limited as a person with significant control on 30 April 2021
|
|
|
30 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2021
|
|
|
30 Apr 2021 |
MR04 |
Satisfaction of charge 078052630001 in full
|
|
|
17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
13 Oct 2020 |
MR01 |
Registration of charge 078052630001, created on 25 September 2020
|
|
|
20 Dec 2019 |
CH01 |
Director's details changed for Mr Gilles Luca on 1 December 2019
|
|
|
20 Dec 2019 |
AP01 |
Appointment of Mr Gilles Luca as a director on 1 December 2019
|
|
|
18 Dec 2019 |
TM01 |
Termination of appointment of Patrick Carey Lowe as a director on 30 November 2019
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
|
|
|
24 Jun 2019 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Jun 2019 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
20 Jun 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
20 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
20 Jun 2019 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
13 May 2019 |
AP03 |
Appointment of Mr Michael Terence Mcguinty as a secretary on 11 April 2019
|
|
|
03 May 2019 |
AP01 |
Appointment of Mr Jonathan P Cross as a director on 11 April 2019
|
|
|
03 May 2019 |
TM02 |
Termination of appointment of Mark Francis Mai as a secretary on 11 April 2019
|
|
|
30 Apr 2019 |
TM01 |
Termination of appointment of William Eugene Albrecht as a director on 11 April 2019
|
|
|
30 Apr 2019 |
TM01 |
Termination of appointment of Jack Boyd Moore as a director on 11 April 2019
|
|
|
30 Apr 2019 |
AP01 |
Appointment of Mr Patrick Carey Lowe as a director on 11 April 2019
|
|