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FONTIS MEXICO UK LTD

Company number 08749430

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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)
07 Sep 2020 TM01 Termination of appointment of Ricardo Maldonado Yanez as a director on 29 July 2020
07 Nov 2019 PSC05 Change of details for Seadrill Limited as a person with significant control on 6 November 2019
07 Nov 2019 AP01 Appointment of Mr Neil Derek Gilliver as a director on 7 November 2019
07 Nov 2019 TM01 Termination of appointment of Jose Maria De Mello Firmo as a director on 7 November 2019
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Jun 2019 AP01 Appointment of Jose Maria De Mello Firmo as a director on 24 June 2019
25 Jun 2019 TM01 Termination of appointment of Per Winther Wullf as a director on 24 June 2019
28 Feb 2019 AAMD Amended accounts for a small company made up to 31 December 2017
02 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Sep 2018 PSC02 Notification of Seadrill Limited as a person with significant control on 2 July 2018
10 Sep 2018 PSC07 Cessation of Seadrill Limited as a person with significant control on 2 July 2018
03 Jul 2018 PSC02 Notification of Seadrill Limited as a person with significant control on 25 October 2016
03 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 3 July 2018
16 Jan 2018 MR01 Registration of charge 087494300008, created on 5 January 2018
15 Jan 2018 MR01 Registration of charge 087494300007, created on 5 January 2018
15 Jan 2018 MR01 Registration of charge 087494300006, created on 5 January 2018
02 Jan 2018 CS01 Confirmation statement made on 25 October 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
10 Nov 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2,000
04 Nov 2015 MR01 Registration of charge 087494300005, created on 29 October 2015
24 Jul 2015 MR01 Registration of charge 087494300004, created on 22 July 2015