Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of Philip Charles Anthony White as a director on 24 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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09 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS to 1 Mann Island 5th Floor Liverpool L3 1BP on 8 April 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Grant Russel Creed as a director on 14 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Leif Nelson as a director on 11 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Ms Paula Antoinette Mcnamara as a director on 6 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Philip Charles Anthony White as a director on 6 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Philip Richard Lindley as a director on 6 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Torsten Sauer-Petersen as a director on 6 February 2024
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03 Aug 2023 |
MR01 |
Registration of charge 082763580005, created on 27 July 2023
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03 Aug 2023 |
MR01 |
Registration of charge 082763580006, created on 27 July 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 082763580003 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 082763580004 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 082763580002 in full
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2023 |
MR04 |
Satisfaction of charge 082763580001 in full
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29 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
AP01 |
Appointment of Torsten Sauer-Petersen as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Grant Russel Creed as a director on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Sandra Redding as a director on 2 August 2022
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11 May 2022 |
PSC02 |
Notification of Seadrill Limited as a person with significant control on 28 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Leif Nelson as a director on 25 March 2022
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