GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED

00782373
1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
20 May 2023 gazette Gazette Dissolved Liquidation 1 Buy now
06 Mar 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
20 Feb 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
14 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Oct 2021 resolution Resolution 1 Buy now
14 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2021 officers Change of particulars for director (Mr Colin Campbell Mitchell Meldrum) 2 Buy now
25 Jun 2021 officers Change of particulars for director (Mr Ross Martin) 2 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 19 Buy now
17 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2020 capital Statement of capital (Section 108) 4 Buy now
17 Dec 2020 insolvency Solvency Statement dated 16/12/20 1 Buy now
17 Dec 2020 resolution Resolution 2 Buy now
25 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Oct 2019 officers Termination of appointment of secretary (Wfw Legal Services Limited) 2 Buy now
24 Sep 2019 accounts Annual Accounts 17 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 17 Buy now
13 Sep 2018 officers Termination of appointment of director (Hazel Francene Stuart Meek) 1 Buy now
23 Feb 2018 officers Appointment of director (Ms Hazel Francene Stuart Meek) 2 Buy now
23 Feb 2018 officers Termination of appointment of director (David Michael Walls) 1 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 17 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 17 Buy now
06 May 2016 officers Appointment of director (Mr David Michael Walls) 2 Buy now
06 May 2016 officers Termination of appointment of director (Neil Kenneth Clyne) 1 Buy now
12 Feb 2016 officers Appointment of director (Mr Colin Campbell Mitchell Meldrum) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Graeme John Robert Ure) 1 Buy now
13 Jan 2016 annual-return Annual Return 6 Buy now
10 Aug 2015 accounts Annual Accounts 11 Buy now
18 May 2015 officers Termination of appointment of director (Adrian Paul Rose) 1 Buy now
18 May 2015 officers Appointment of director (Mr Neil Kenneth Clyne) 2 Buy now
26 Jan 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 11 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Graeme John Robert Ure) 2 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Adrian Paul Rose) 2 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Ross Martin) 2 Buy now
10 Jan 2014 annual-return Annual Return 6 Buy now
07 Nov 2013 resolution Resolution 16 Buy now
09 Oct 2013 accounts Annual Accounts 13 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Adrian Paul Rose) 2 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Adrian Paul Rose) 2 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
23 Feb 2012 officers Appointment of director (Mr Ross Martin) 2 Buy now
23 Feb 2012 officers Termination of appointment of director (Barry Cameron) 1 Buy now
09 Jan 2012 annual-return Annual Return 6 Buy now
09 Jan 2012 officers Change of particulars for director (Mr Graeme John Robert Ure) 2 Buy now
07 Oct 2011 accounts Annual Accounts 15 Buy now
04 Oct 2011 officers Appointment of director (Mr Adrian Paul Rose) 2 Buy now
04 Oct 2011 officers Termination of appointment of director (Paul King) 1 Buy now
07 Jan 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 officers Change of particulars for director (Mr Graeme John Robert Ure) 2 Buy now
02 Oct 2010 accounts Annual Accounts 15 Buy now
19 May 2010 officers Appointment of director (Graeme John Robert Ure) 3 Buy now
13 May 2010 officers Termination of appointment of director (Roger Jones) 1 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Barry Nicholas Cameron) 2 Buy now
01 Feb 2010 officers Change of particulars for corporate secretary (Wfw Legal Services Limited) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Roger Shelley Jones) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Paul Arthur King) 2 Buy now
11 Jan 2010 accounts Annual Accounts 15 Buy now
15 Jul 2009 officers Director's change of particulars / paul king / 15/06/2009 1 Buy now
06 Jun 2009 miscellaneous Miscellaneous 2 Buy now
22 Jan 2009 annual-return Return made up to 27/12/08; full list of members 4 Buy now
20 Jan 2009 officers Director's change of particulars / paul king / 01/09/2008 1 Buy now
31 Oct 2008 accounts Annual Accounts 15 Buy now
02 Sep 2008 officers Appointment terminated director mark stewart 1 Buy now
02 Sep 2008 officers Appointment terminated director nicolas fornari 1 Buy now
02 Sep 2008 officers Appointment terminated secretary barry cameron 1 Buy now
02 Sep 2008 officers Secretary appointed wfw legal services LIMITED 2 Buy now
02 Sep 2008 officers Director appointed roger shelley jones 2 Buy now
02 Sep 2008 officers Director appointed barry nicholas cameron 2 Buy now
02 Sep 2008 officers Director appointed paul arthur king 2 Buy now
05 Feb 2008 annual-return Return made up to 27/12/07; no change of members 7 Buy now
25 Oct 2007 accounts Annual Accounts 15 Buy now
01 Feb 2007 annual-return Return made up to 27/12/06; full list of members 7 Buy now
17 Oct 2006 accounts Annual Accounts 17 Buy now
07 Feb 2006 annual-return Return made up to 27/12/05; full list of members 7 Buy now
10 Nov 2005 accounts Annual Accounts 16 Buy now
21 Jan 2005 annual-return Return made up to 27/12/04; full list of members 7 Buy now
24 Dec 2004 address Registered office changed on 24/12/04 from: lothing depot north quay commercial road lowestoft NR32 2TF 1 Buy now
04 Nov 2004 accounts Annual Accounts 16 Buy now
01 Feb 2004 annual-return Return made up to 27/12/03; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 16 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
08 Aug 2003 officers Director resigned 1 Buy now
17 Mar 2003 officers Director resigned 1 Buy now
17 Mar 2003 officers Director resigned 1 Buy now