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ODFJELL DRILLING SOUTH AFRICA LTD.

Company number SC545786

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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)
18 Jun 2020 AA Full accounts made up to 31 December 2019
12 May 2020 MR01 Registration of charge SC5457860002, created on 29 April 2020
07 May 2020 MR01 Registration of charge SC5457860001, created on 29 April 2020
05 May 2020 MA Memorandum and Articles of Association
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2019 AP03 Appointment of Miss Patricia Lynne Webster as a secretary on 27 November 2019
24 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
19 Jun 2019 AP01 Appointment of Mr Knut Bjarte Mossefinn as a director on 15 May 2019
19 Jun 2019 AP01 Appointment of Helene Odfjell as a director on 15 May 2019
19 Jun 2019 TM01 Termination of appointment of George Andrew Taggart as a director on 15 May 2019
19 Jun 2019 TM01 Termination of appointment of Donald Murdo Mackay as a director on 15 May 2019
18 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
18 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-17
17 Jan 2019 AP01 Appointment of Mr Donald Murdo Mackay as a director on 19 December 2018
17 Jan 2019 TM01 Termination of appointment of Atle Saebo as a director on 19 December 2018
17 Jan 2019 AP01 Appointment of Mr George Andrew Taggart as a director on 19 December 2018
17 Jan 2019 AP01 Appointment of Simen Lieungh as a director on 19 December 2018
06 Nov 2018 CS01 Confirmation statement made on 19 September 2018 with updates
01 Nov 2018 PSC02 Notification of Odfjell Drilling Ltd. as a person with significant control on 19 September 2018
01 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 1 November 2018
14 May 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
21 Sep 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
20 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-20
  • GBP 1