- Company Overview for GUYANA DEEP WATER III UK LIMITED (11942947)
- Filing history for GUYANA DEEP WATER III UK LIMITED (11942947)
- People for GUYANA DEEP WATER III UK LIMITED (11942947)
- Charges for GUYANA DEEP WATER III UK LIMITED (11942947)
- More for GUYANA DEEP WATER III UK LIMITED (11942947)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | MR04 | Satisfaction of charge 119429470003 in full | |
| 07 Nov 2024 | MR04 | Satisfaction of charge 119429470002 in full | |
| 07 Nov 2024 | MR04 | Satisfaction of charge 119429470001 in full | |
| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
| 20 Dec 2023 | MR01 | Registration of charge 119429470003, created on 15 December 2023 | |
| 19 Dec 2023 | MR01 | Registration of charge 119429470002, created on 13 December 2023 | |
| 15 Dec 2023 | MR01 | Registration of charge 119429470001, created on 15 December 2023 | |
| 13 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 04 Apr 2023 | CH01 | Director's details changed for Gunther Gerd Leyen on 4 April 2023 | |
| 04 Apr 2023 | CH01 | Director's details changed for Olivier Philippe Morel D'arleux on 4 April 2023 | |
| 07 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
| 14 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Jun 2021 | MA | Memorandum and Articles of Association | |
| 26 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
| 21 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
| 21 Apr 2021 | CH01 | Director's details changed for Olivier Morel D'arleux on 21 April 2021 | |
| 21 Dec 2020 | CH01 | Director's details changed for Gunther Gerd Leyen on 10 December 2020 | |
| 04 Nov 2020 | AP01 | Appointment of Gunther Gerd Leyen as a director on 4 November 2020 | |
| 04 Nov 2020 | TM01 | Termination of appointment of Philippe Gérald Moulin as a director on 4 November 2020 | |
| 29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
| 02 Apr 2020 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 7 Albemarle Street London W1S 4HQ on 2 April 2020 |