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SONADRILL HOLDING LTD

Company number 11922814

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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)
21 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
02 May 2024 AP01 Appointment of Mr Belarmino Emilio Chitangueleca as a director on 30 April 2024
02 May 2024 AD01 Registered office address changed from Building 11, Chiswick Business Park 566 Chiswick High Road London W4 5YS England to 1 Mann Island 5th Floor Liverpool L3 1BP on 2 May 2024
18 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
08 Feb 2024 TM01 Termination of appointment of Joaquim António De Sousa Fernandes as a director on 31 January 2024
10 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
20 Jul 2023 AA Group of companies' accounts made up to 31 December 2021
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
23 Feb 2023 AP01 Appointment of Cristina Ramos Bueno as a director on 23 February 2023
23 Feb 2023 TM01 Termination of appointment of Anders Meex Hvashovd as a director on 3 February 2023
11 Nov 2022 AP01 Appointment of Mr Ricardo Jorge Pereira De Aguiar Van-Deste as a director on 6 April 2022
10 Nov 2022 TM01 Termination of appointment of Fernando Alberto De Lemos Soares Da Fonseca as a director on 6 April 2022
09 Nov 2022 TM01 Termination of appointment of John William Kennedy as a director on 24 October 2022
15 Jun 2022 AP01 Appointment of Mr Anders Meex Hvashovd as a director on 10 May 2022
15 Jun 2022 TM01 Termination of appointment of Matthew James Claydon Lyne as a director on 25 March 2022
17 May 2022 PSC02 Notification of Seadrill Limited as a person with significant control on 28 April 2022
17 May 2022 PSC07 Cessation of Seadrill Limited as a person with significant control on 23 February 2022
14 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
12 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
20 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
08 Jul 2020 TM02 Termination of appointment of Victoria Margaret Penrice as a secretary on 8 July 2020
30 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • USD 2,000
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • USD 1,600