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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)
13 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 156 pages (156 pages)
20 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 50,000	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 50,000 - link opens in a new window - 21 pages (21 pages)
21 Nov 2014	AA	Initial accounts made up to 31 August 2014	View PDF Initial accounts made up to 31 August 2014 - link opens in a new window - 14 pages (14 pages)
21 Aug 2014	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	AP01	Appointment of Thomas Kelly as a director on 1 August 2014	View PDF Appointment of Thomas Kelly as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AP01	Appointment of Randall Stilley as a director on 1 August 2014	View PDF Appointment of Randall Stilley as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AP01	Appointment of Anthony Chase as a director on 1 August 2014	View PDF Appointment of Anthony Chase as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AP01	Appointment of John Reddy as a director on 1 August 2014	View PDF Appointment of John Reddy as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AP01	Appointment of John West as a director on 1 August 2014	View PDF Appointment of John West as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AP01	Appointment of Dean Taylor as a director on 1 August 2014	View PDF Appointment of Dean Taylor as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	TM01	Termination of appointment of James Alexander Maclennan as a director on 1 August 2014	View PDF Termination of appointment of James Alexander Maclennan as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	TM02	Termination of appointment of Julie Johnson Robertson as a secretary on 1 August 2014	View PDF Termination of appointment of Julie Johnson Robertson as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	AP03	Appointment of Todd Strickler as a secretary on 1 August 2014	View PDF Appointment of Todd Strickler as a secretary on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AD01	Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 20-22 Bedford Row London WC1R 4JS on 16 August 2014	View PDF Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 20-22 Bedford Row London WC1R 4JS on 16 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of William Transier as a director on 1 August 2014	View PDF Appointment of William Transier as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 50,000 USD 1,272,995,964	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 50,000 USD 1,272,995,964 - link opens in a new window - 7 pages (7 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 USD 1,272,995,964.86	View PDF Statement of capital following an allotment of shares on 15 July 2014 USD 1,272,995,964.86 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	MR01	Registration of charge 088140420001	View PDF Registration of charge 088140420001 - link opens in a new window - 52 pages (52 pages)
25 Jul 2014	AP01	Appointment of David Wehlmann as a director on 16 July 2014	View PDF Appointment of David Wehlmann as a director on 16 July 2014 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AP01	Appointment of Ms Julie Johnson Robertson as a director on 16 July 2014	View PDF Appointment of Ms Julie Johnson Robertson as a director on 16 July 2014 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
17 Jul 2014	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)

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