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PARAGON OFFSHORE PLC

Company number 08814042

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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)
08 Sep 2017 TM01 Termination of appointment of Anthony Chase as a director on 18 July 2017
08 Sep 2017 TM01 Termination of appointment of John Reddy as a director on 18 July 2017
08 Sep 2017 TM01 Termination of appointment of Dean Edward Taylor as a director on 18 July 2017
08 Sep 2017 TM01 Termination of appointment of John West as a director on 18 July 2017
08 Sep 2017 TM01 Termination of appointment of William Lee Transier as a director on 18 July 2017
08 Sep 2017 TM01 Termination of appointment of Thomas Kelly as a director on 18 July 2017
08 Sep 2017 AM07 Result of meeting of creditors
17 Aug 2017 AM03 Statement of administrator's proposal
02 Jul 2017 AM02 Statement of affairs with form AM02SOA
06 Jun 2017 AM01 Appointment of an administrator
02 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 2 June 2017
18 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
25 Nov 2016 TM01 Termination of appointment of David Wehlmann as a director on 9 November 2016
25 Nov 2016 TM01 Termination of appointment of Randall Stilley as a director on 9 November 2016
31 May 2016 AA Group of companies' accounts made up to 31 December 2015
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 50,000
  • USD 855,670.58
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 50,000
  • USD 855,688.70
18 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • USD 860,262.47
  • GBP 50,000
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 50,000.00
  • USD 860,262.47
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 April 2015
  • GBP 50,000.00
  • USD 855,959.43
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • USD 851,219.99
  • GBP 50,000
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 50,000
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 50,000
  • USD 847,940.99
06 Oct 2015 TM01 Termination of appointment of Julie Johnson Robertson as a director on 21 September 2015
31 Jul 2015 MR01 Registration of charge 088140420002, created on 24 July 2015