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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17 Sep 2024 |
MR04 |
Satisfaction of charge SC2320180002 in full
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17 Sep 2024 |
MR04 |
Satisfaction of charge SC2320180001 in full
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17 Sep 2024 |
MR01 |
Registration of charge SC2320180003, created on 16 September 2024
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17 Sep 2024 |
MR01 |
Registration of charge SC2320180004, created on 16 September 2024
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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13 Dec 2023 |
AD01 |
Registered office address changed from Bergen House Crawpeel Road Altens Aberdeen, AB12 3LG to Lower Ground Floor Prime View, Prime Four Business Park Kingswells Aberdeen AB15 8PU on 13 December 2023
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Paul Ireland as a director on 17 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Stuart Sutherland as a director on 17 March 2023
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01 Sep 2022 |
AP01 |
Appointment of Mr Paul Ireland as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Donald Angus Macleod as a director on 31 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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20 May 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
PSC02 |
Notification of Odfjell Technology Ltd. as a person with significant control on 29 March 2022
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13 Apr 2022 |
PSC07 |
Cessation of Odfjell Drilling Ltd. as a person with significant control on 29 March 2022
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01 Apr 2022 |
CERTNM |
Company name changed odfjell drilling (uk) LTD.\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-28
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07 Mar 2022 |
MR01 |
Registration of charge SC2320180001, created on 1 March 2022
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07 Mar 2022 |
MR01 |
Registration of charge SC2320180002, created on 28 February 2022
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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30 Mar 2021 |
AP03 |
Appointment of Mrs Gillian Alina Basson as a secretary on 25 March 2021
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