R&B FALCON (U.K.) LIMITED

01731764
1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 19 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2023 accounts Annual Accounts 20 Buy now
17 Feb 2023 officers Change of particulars for director (Mrs Alexis Anne Hay) 2 Buy now
29 Dec 2022 accounts Annual Accounts 22 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 21 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 (Mrs Alexis Anne Hay) 2 Buy now
25 Jun 2021 officers Change of particulars for director (Mr Ross Martin) 2 Buy now
05 Jan 2021 accounts Annual Accounts 19 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jan 2020 capital Statement of capital (Section 108) 3 Buy now
07 Jan 2020 insolvency Solvency Statement dated 23/12/19 1 Buy now
07 Jan 2020 resolution Resolution 1 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 officers Termination of appointment of secretary (Wfw Legal Services Limited) 2 Buy now
23 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Sep 2019 accounts Annual Accounts 17 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 18 Buy now
20 Feb 2018 officers Appointment of director (Mrs Alexis Anne Hay) 2 Buy now
16 Feb 2018 officers Termination of appointment of director (David Michael Walls) 1 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 18 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 18 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
11 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
30 Nov 2015 annual-return Annual Return 6 Buy now
10 Aug 2015 accounts Annual Accounts 12 Buy now
19 May 2015 officers Termination of appointment of director (Adrian Paul Rose) 1 Buy now
19 May 2015 officers Appointment of director (Mr Neil Kenneth Clyne) 2 Buy now
09 Dec 2014 annual-return Annual Return 6 Buy now
09 Dec 2014 officers Change of particulars for director (Mr Graeme John Robert Ure) 2 Buy now
02 Oct 2014 accounts Annual Accounts 13 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 Ross Martin) 2 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Adrian Paul Rose) 2 Buy now
22 Nov 2013 annual-return Annual Return 6 Buy now
07 Nov 2013 resolution Resolution 16 Buy now
09 Oct 2013 accounts Annual Accounts 13 Buy now
17 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
07 Dec 2012 annual-return Annual Return 6 Buy now
30 Nov 2012 officers Termination of appointment of director (Barry Cameron) 1 Buy now
30 Nov 2012 officers Appointment of director (Mr Ross Martin) 2 Buy now
04 Oct 2012 accounts Annual Accounts 13 Buy now
29 Nov 2011 annual-return Annual Return 6 Buy now
07 Oct 2011 accounts Annual Accounts 13 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 16 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
19 Jan 2010 officers Change of particulars for director (Paul Arthur King) 2 Buy now
24 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for director (Roger Shelley Jones) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Paul Arthur King) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Barry Nicholas Cameron) 2 Buy now
17 Dec 2009 officers Change of particulars for corporate secretary (Wfw Legal Services Limited) 2 Buy now
27 Oct 2009 accounts Annual Accounts 13 Buy now
15 Jul 2009 officers Director's change of particulars / paul king / 15/06/2009 1 Buy now
20 Jan 2009 officers Director's change of particulars / paul king / 01/09/2008 1 Buy now
15 Dec 2008 annual-return Return made up to 16/11/08; full list of members 4 Buy now
15 Dec 2008 address Location of register of members 1 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from 15 appold street london EC2A 2HB 1 Buy now
31 Oct 2008 accounts Annual Accounts 13 Buy now
02 Sep 2008 address Registered office changed on 02/09/2008 from 20-22 bedford row london WC1R 4JS 1 Buy now
02 Sep 2008 officers Appointment terminated director christopher ness 1 Buy now
02 Sep 2008 officers Appointment terminated director david mcewen 1 Buy now
02 Sep 2008 officers Appointment terminated secretary eric brown 1 Buy now
02 Sep 2008 officers Secretary appointed wfw legal services LIMITED 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
15 Feb 2008 officers New director appointed 2 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
31 Dec 2007 annual-return Return made up to 16/11/07; full list of members 6 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
04 Nov 2007 accounts Annual Accounts 13 Buy now
25 Jan 2007 annual-return Return made up to 16/11/06; full list of members 6 Buy now
06 Nov 2006 accounts Annual Accounts 13 Buy now
28 Feb 2006 annual-return Return made up to 16/11/05; full list of members 6 Buy now
02 Nov 2005 accounts Annual Accounts 15 Buy now
08 Feb 2005 annual-return Return made up to 16/11/04; full list of members 6 Buy now
08 Feb 2005 officers Director's particulars changed 1 Buy now
31 Jan 2005 accounts Annual Accounts 16 Buy now
24 Jan 2004 annual-return Return made up to 16/11/03; full list of members 6 Buy now