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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30 Oct 2024 |
TM02 |
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 29 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 10 Eastcheap London EC3M 1AJ on 30 October 2024
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30 Oct 2024 |
PSC05 |
Change of details for Paratus Seabras Uk Limited as a person with significant control on 30 October 2024
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17 Jul 2024 |
MR01 |
Registration of charge 112673230013, created on 16 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 112673230012, created on 3 July 2024
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04 Jul 2024 |
MR01 |
Registration of charge 112673230010, created on 3 July 2024
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04 Jul 2024 |
MR01 |
Registration of charge 112673230011, created on 4 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 112673230009, created on 1 July 2024
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12 Jun 2024 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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12 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2023 |
PSC05 |
Change of details for Paratus Seabras Uk Limited as a person with significant control on 26 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 2nd Floor, Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS United Kingdom to 30 Old Bailey London EC4M 7AU on 27 April 2023
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27 Apr 2023 |
AP04 |
Appointment of Mazars Company Secretaries Limited as a secretary on 18 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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14 Apr 2023 |
PSC05 |
Change of details for Seadrill Seabras Uk Limited as a person with significant control on 17 March 2022
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14 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2023 |
TM01 |
Termination of appointment of Tyson John Nunes De Souza as a director on 24 February 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2023 |
AP01 |
Appointment of Mr. Tyson John Nunes De Souza as a director on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr. Robert Andre Jensen as a director on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Sergio Ivan Delgado Trevino as a director on 25 January 2023
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