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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23 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Feb 2023 |
DS01 |
Application to strike the company off the register
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20 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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20 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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20 Sep 2022 |
AD02 |
Register inspection address has been changed to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to C/O Regus Hq Trafalgar Square 1 Northumberland Avenue London WC2N 5BW on 16 September 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr John Champion Bishop on 1 July 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2021 |
PSC07 |
Cessation of Aquadrill Capricorn Holdings Llc as a person with significant control on 24 May 2021
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10 Sep 2021 |
PSC02 |
Notification of Aquadrill Capricorn Holdings Llc as a person with significant control on 24 May 2021
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10 Sep 2021 |
PSC07 |
Cessation of Seadrill Partners Llc as a person with significant control on 24 May 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-24
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25 May 2021 |
TM01 |
Termination of appointment of Anthony Horton as a director on 24 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Steven Leon Newman as a director on 24 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr John Champion Bishop as a director on 24 May 2021
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20 May 2021 |
RP04AP01 |
Second filing for the appointment of John Thomas Roche as a director
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20 May 2021 |
RP04AP01 |
Second filing for the appointment of Anthony Horton as a director
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19 May 2021 |
AD01 |
Registered office address changed from 2nd Floor, Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 19 May 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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22 Jan 2021 |
AP01 |
Appointment of Mr Anthony Horton as a director on 19 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20/05/2021.
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22 Jan 2021 |
AP01 |
Appointment of Mr John Thomas Roche as a director on 19 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20/05/2021.
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22 Jan 2021 |
TM01 |
Termination of appointment of Jon Olav Østhus as a director on 18 December 2020
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