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RUBICON OILFIELD UK NEWCO LIMITED

Company number 11255501

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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)
22 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AD01	Registered office address changed from C/O Vinson & Elkins Rllp 20 Fenchurch Street London EC3M 3BY United Kingdom to 15 Canada Square London E14 5GL on 28 September 2018	View PDF Registered office address changed from C/O Vinson & Elkins Rllp 20 Fenchurch Street London EC3M 3BY United Kingdom to 15 Canada Square London E14 5GL on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14 - link opens in a new window - 1 page (1 page)
06 Sep 2018	CH01	Director's details changed for Mr Ross Hyland on 6 September 2018	View PDF Director's details changed for Mr Ross Hyland on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	TM01	Termination of appointment of John Bronson Griggs as a director on 1 June 2018	View PDF Termination of appointment of John Bronson Griggs as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AP01	Appointment of Mr Ross Hyland as a director on 24 August 2018	View PDF Appointment of Mr Ross Hyland as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AP01	Appointment of Mr Michael Reeves as a director on 24 August 2018	View PDF Appointment of Mr Michael Reeves as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-14 GBP 1 - link opens in a new window - 26 pages (26 pages)

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