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ODFJELL RIG V LTD

Company number 11165869

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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)
17 Jun 2024 AA Full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with updates
31 Jan 2024 MR04 Satisfaction of charge 111658690005 in full
31 Jan 2024 MR04 Satisfaction of charge 111658690008 in full
31 Jan 2024 MR04 Satisfaction of charge 111658690009 in full
22 Dec 2023 PSC07 Cessation of Odfjell Drilling Ltd as a person with significant control on 23 January 2018
22 Dec 2023 PSC02 Notification of Odfjell Drilling Malta Ltd as a person with significant control on 11 December 2023
16 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2023 MA Memorandum and Articles of Association
08 Dec 2023 AP01 Appointment of Mr Erik Askvik as a director on 30 November 2023
08 Dec 2023 TM01 Termination of appointment of Helene Odfjell as a director on 30 November 2023
08 Dec 2023 TM01 Termination of appointment of Diane Stephen as a director on 30 November 2023
08 Dec 2023 TM01 Termination of appointment of Kjetil Gjersdal as a director on 30 November 2023
08 Dec 2023 TM02 Termination of appointment of Gillian Basson as a secretary on 30 November 2023
08 Dec 2023 AP01 Appointment of Mr John Carbone as a director on 30 November 2023
08 Dec 2023 AP01 Appointment of Mr Øivind Haraldsen as a director on 30 November 2023
07 Jul 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 AP03 Appointment of Mrs Gillian Basson as a secretary on 27 June 2023
28 Jun 2023 TM02 Termination of appointment of Heather Arthur as a secretary on 27 June 2023
19 Jun 2023 MR01 Registration of charge 111658690010, created on 12 June 2023
11 Apr 2023 AP03 Appointment of Heather Arthur as a secretary on 3 April 2023
11 Apr 2023 TM02 Termination of appointment of Gillian Alina Basson as a secretary on 3 April 2023
26 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
09 Jun 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 AP01 Appointment of Mrs Diane Stephen as a director on 29 March 2022