- Company Overview for ODFJELL RIG V LTD (11165869)
- Filing history for ODFJELL RIG V LTD (11165869)
- People for ODFJELL RIG V LTD (11165869)
- Charges for ODFJELL RIG V LTD (11165869)
- More for ODFJELL RIG V LTD (11165869)
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) |
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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
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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 |