Company Results (links open in a new window)
|
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)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
19 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
23 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
01 Aug 2022 |
CH01 |
Director's details changed for Mr Ross Innes Mcleod on 31 July 2022
|
|
|
01 Aug 2022 |
PSC04 |
Change of details for Mr Ross Innes Mcleod as a person with significant control on 31 July 2022
|
|
|
01 Aug 2022 |
CH01 |
Director's details changed for Mr John Patrick Kearney on 31 July 2022
|
|
|
22 Apr 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
11 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from Stena Drilling (Fao Intebloc), Ullevi House Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland to 12-16 Albyn Place Aberdeen AB10 1PS on 13 December 2021
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from 2 Boynds Crescent Inverurie AB51 6AY United Kingdom to Stena Drilling (Fao Intebloc), Ullevi House Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG on 13 December 2021
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
|
|
|
11 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Mr Graham Brunt as a director on 7 June 2021
|
|
|
09 Jun 2021 |
PSC02 |
Notification of Stena Drilling (Holdings) Limited as a person with significant control on 7 June 2021
|
|
|
08 Jun 2021 |
PSC04 |
Change of details for Mr Ross Innes Mcleod as a person with significant control on 7 June 2021
|
|
|
08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
|
|
|
09 Apr 2021 |
CH01 |
Director's details changed for Mr Ross Innes Mcleod on 2 August 2020
|
|
|
09 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
03 Aug 2020 |
CH01 |
Director's details changed for Mr John Kearney on 29 July 2020
|
|
|
21 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
10 Feb 2020 |
AP01 |
Appointment of Mr John Kearney as a director on 21 January 2020
|
|