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BORR (UK) HOLDINGS LIMITED

Company number SC617356

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
02 Aug 2024	MR01	Registration of charge SC6173560008, created on 30 July 2024	View PDF Registration of charge SC6173560008, created on 30 July 2024 - link opens in a new window - 84 pages (84 pages)
29 Jan 2024	CH01	Director's details changed for Joseph Amudi Lumban Tobing on 8 January 2024	View PDF Director's details changed for Joseph Amudi Lumban Tobing on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
22 Dec 2023	MR01	Registration of charge SC6173560007, created on 13 December 2023	View PDF Registration of charge SC6173560007, created on 13 December 2023 - link opens in a new window - 83 pages (83 pages)
13 Nov 2023	MR04	Satisfaction of charge SC6173560006 in full	View PDF Satisfaction of charge SC6173560006 in full - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Georgina Elizabeth Sousa as a director on 20 March 2023	View PDF Termination of appointment of Georgina Elizabeth Sousa as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Joseph Amudi Lumban Tobing as a director on 20 March 2023	View PDF Appointment of Joseph Amudi Lumban Tobing as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	MR01	Registration of charge SC6173560006, created on 23 February 2023	View PDF Registration of charge SC6173560006, created on 23 February 2023 - link opens in a new window - 24 pages (24 pages)
21 Feb 2023	MR04	Satisfaction of charge SC6173560004 in full	View PDF Satisfaction of charge SC6173560004 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
18 May 2022	CH01	Director's details changed for Andreas Lavik Lie on 17 May 2022	View PDF Director's details changed for Andreas Lavik Lie on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	TM01	Termination of appointment of Magnus Vaaler as a director on 30 April 2021	View PDF Termination of appointment of Magnus Vaaler as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Andreas Lavik Lie as a director on 30 April 2021	View PDF Appointment of Andreas Lavik Lie as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
20 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	AP01	Appointment of Stephen Leiper as a director on 31 August 2020	View PDF Appointment of Stephen Leiper as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	TM01	Termination of appointment of Ray Watkins as a director on 31 August 2020	View PDF Termination of appointment of Ray Watkins as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AP01	Appointment of Ray Watkins as a director on 17 February 2020	View PDF Appointment of Ray Watkins as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Mr Magnus Vaaler as a director on 17 February 2020	View PDF Appointment of Mr Magnus Vaaler as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)

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BORR (UK) HOLDINGS LIMITED

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