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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31 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Dec 2024 |
DS01 |
Application to strike the company off the register
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12 Dec 2024 |
SH19 |
Statement of capital on 12 December 2024
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12 Dec 2024 |
SH20 |
Statement by Directors
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12 Dec 2024 |
CAP-SS |
Solvency Statement dated 11/12/24
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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09 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jon Olav Osthus as a director
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05 Apr 2024 |
AD04 |
Register(s) moved to registered office address 1 Mann Island 5th Floor Liverpool L3 1BP
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05 Apr 2024 |
AD04 |
Register(s) moved to registered office address 1 Mann Island 5th Floor Liverpool L3 1BP
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05 Apr 2024 |
AD04 |
Register(s) moved to registered office address 1 Mann Island 5th Floor Liverpool L3 1BP
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Guillan Brown on 1 August 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor Building 11 566 Chiswick High Road Chiswick Business Park London W4 5YS England to 1 Mann Island 5th Floor Liverpool L3 1BP on 2 April 2024
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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30 May 2023 |
AD02 |
Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 2nd Floor Building 11, Chiswick Business Park 566 Chiswick High Road London W4 5YS
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26 May 2023 |
CERTNM |
Company name changed aquadrill canadian holdco LIMITED\certificate issued on 26/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-03
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26 May 2023 |
AP01 |
Appointment of Vice President Legal & Commerc Jon Olav Osthus as a director on 3 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 09/04/2024
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24 May 2023 |
AP01 |
Appointment of Mr Martyn David Svensen as a director on 3 April 2023
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23 May 2023 |
AP01 |
Appointment of Mr Nicholas Guillan Brown as a director on 3 April 2023
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23 May 2023 |
TM01 |
Termination of appointment of Steven Leon Newman as a director on 3 April 2023
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23 May 2023 |
TM01 |
Termination of appointment of John Champion Bishop Vii as a director on 3 April 2023
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23 May 2023 |
AP01 |
Appointment of Mr Philip Richard Lindley as a director on 3 April 2023
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17 May 2023 |
AD01 |
Registered office address changed from , C/O Regus Hq Trafalgar Square, 1 Northumberland Avenue, London, WC2N 5BW, United Kingdom to 2nd Floor Building 11 566 Chiswick High Road Chiswick Business Park London W4 5YS on 17 May 2023
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20 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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20 Sep 2022 |
AD02 |
Register inspection address has been changed to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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