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PARATUS SEABRAS SP UK LIMITED

Company number 11267323

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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)
02 Feb 2023 TM01 Termination of appointment of Sergio Ivan Delgado Trevino as a director on 25 January 2023
22 Apr 2022 TM01 Termination of appointment of Matthew James Claydon Lyne as a director on 1 April 2022
01 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
17 Mar 2022 TM01 Termination of appointment of Leif Nelson as a director on 9 March 2022
17 Mar 2022 TM01 Termination of appointment of Stuart Robert Jackson as a director on 9 March 2022
17 Mar 2022 TM01 Termination of appointment of Grant Russel Creed as a director on 9 March 2022
17 Mar 2022 TM01 Termination of appointment of Sandra Redding as a director on 9 March 2022
17 Mar 2022 AP01 Appointment of Mr. Matthew James Claydon Lyne as a director on 9 March 2022
17 Mar 2022 AP01 Appointment of Ms. Mei Mei Chow as a director on 9 March 2022
17 Mar 2022 AP01 Appointment of Mr. Sergio Ivan Delgado Trevino as a director on 9 March 2022
17 Mar 2022 CERTNM Company name changed seadrill seabras sp uk LIMITED\certificate issued on 17/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-09
01 Feb 2022 MR01 Registration of charge 112673230008, created on 20 January 2022
31 Jan 2022 MR01 Registration of charge 112673230006, created on 20 January 2022
31 Jan 2022 MR01 Registration of charge 112673230007, created on 20 January 2022
25 Jan 2022 MR01 Registration of charge 112673230005, created on 20 January 2022
04 Jan 2022 AA Full accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
07 Dec 2020 RP04AP01 Second filing for the appointment of Sandra Redding as a director
01 Dec 2020 CH01 Director's details changed for Mr Stuart Robert Jackson on 19 November 2020
25 Sep 2020 PSC02 Notification of Seadrill Seabras Uk Limited as a person with significant control on 21 March 2018
25 Sep 2020 PSC07 Cessation of Seadrill Limited as a person with significant control on 2 July 2018
04 Aug 2020 AP01 Appointment of Sandra Redding as a director on 30 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 07/12/2020
04 Aug 2020 AP01 Appointment of Mr Leif Nelson as a director on 30 July 2020
04 Aug 2020 AP01 Appointment of Mr Stuart Robert Jackson as a director on 30 July 2020