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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28 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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20 Dec 2024 |
MR01 |
Registration of charge 111658690011, created on 20 December 2024
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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31 Jan 2024 |
MR04 |
Satisfaction of charge 111658690005 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 111658690008 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 111658690009 in full
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22 Dec 2023 |
PSC07 |
Cessation of Odfjell Drilling Ltd as a person with significant control on 23 January 2018
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22 Dec 2023 |
PSC02 |
Notification of Odfjell Drilling Malta Ltd as a person with significant control on 11 December 2023
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
AP01 |
Appointment of Mr Erik Askvik as a director on 30 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Helene Odfjell as a director on 30 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Diane Stephen as a director on 30 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Kjetil Gjersdal as a director on 30 November 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Gillian Basson as a secretary on 30 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr John Carbone as a director on 30 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Øivind Haraldsen as a director on 30 November 2023
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
AP03 |
Appointment of Mrs Gillian Basson as a secretary on 27 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Heather Arthur as a secretary on 27 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge 111658690010, created on 12 June 2023
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11 Apr 2023 |
AP03 |
Appointment of Heather Arthur as a secretary on 3 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Gillian Alina Basson as a secretary on 3 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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