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HERCULES NORTH SEA DRILLER LIMITED

Company number 09308427

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2017	MR04	Satisfaction of charge 093084270001 in full	View PDF Satisfaction of charge 093084270001 in full - link opens in a new window - 1 page (1 page)
18 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2017	TM01	Termination of appointment of Charles Ainsley Lestage as a director on 2 December 2016	View PDF Termination of appointment of Charles Ainsley Lestage as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	MR05	Part of the property or undertaking has been released from charge 093084270001	View PDF Part of the property or undertaking has been released from charge 093084270001 - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	TM01	Termination of appointment of Ketil Lenning as a director on 22 June 2016	View PDF Termination of appointment of Ketil Lenning as a director on 22 June 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM01	Termination of appointment of Ketil Lenning as a director on 22 June 2016	View PDF Termination of appointment of Ketil Lenning as a director on 22 June 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AD01	Registered office address changed from C/O Ince & Co Llp International House 1 st Katherine's Way London E1W 1AY to C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016	View PDF Registered office address changed from C/O Ince & Co Llp International House 1 st Katherine's Way London E1W 1AY to C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-18 USD 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-18 USD 100 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	MR01	Registration of charge 093084270001, created on 6 November 2015	View PDF Registration of charge 093084270001, created on 6 November 2015 - link opens in a new window - 69 pages (69 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Apr 2015	TM01	Termination of appointment of James William Noe as a director on 2 March 2015	View PDF Termination of appointment of James William Noe as a director on 2 March 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AP01	Appointment of Mr James William Noe as a director on 21 November 2014	View PDF Appointment of Mr James William Noe as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-12 USD 100 Statement of capital on 2014-11-12 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-12 USD 100 Statement of capital on 2014-11-12 USD 100 - link opens in a new window - 19 pages (19 pages)

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