GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED

03547849
6TH FLOOR, 2 LONDON WALL PLACE LONDON EC2Y 5AU

Documents

Documents
Date Category Description Pages
13 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
13 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jan 2021 resolution Resolution 1 Buy now
19 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Jan 2021 accounts Annual Accounts 20 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 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
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 17 Buy now
13 Sep 2018 officers Termination of appointment of director (Hazel Francene Stuart Meek) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 officers Appointment of director (Ms Hazel Francene Stuart Meek) 2 Buy now
16 Feb 2018 officers Termination of appointment of director (David Michael Walls) 1 Buy now
09 Oct 2017 accounts Annual Accounts 17 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 17 Buy now
06 May 2016 officers Termination of appointment of director (Neil Kenneth Clyne) 1 Buy now
06 May 2016 officers Appointment of director (Mr David Michael Walls) 2 Buy now
05 Apr 2016 annual-return Annual Return 6 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
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
21 Apr 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 10 Buy now
03 Apr 2014 annual-return Annual Return 6 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
09 Oct 2013 accounts Annual Accounts 10 Buy now
21 Apr 2013 annual-return Annual Return 6 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
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 11 Buy now
18 Apr 2012 annual-return Annual Return 6 Buy now
07 Oct 2011 accounts Annual Accounts 11 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
29 Mar 2011 annual-return Annual Return 6 Buy now
29 Mar 2011 officers Change of particulars for director (Mr Graeme John Robert Ure) 2 Buy now
02 Oct 2010 accounts Annual Accounts 12 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
14 Apr 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Roger Shelley Jones) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Barry Nicholas Cameron) 2 Buy now
14 Apr 2010 officers Change of particulars for corporate secretary (Wfw Legal Services Limited) 1 Buy now
19 Jan 2010 officers Change of particulars for director (Paul Arthur King) 2 Buy now
27 Oct 2009 accounts Annual Accounts 12 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
27 Mar 2009 annual-return Return made up to 27/03/09; 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 12 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 Jun 2008 annual-return Return made up to 27/03/08; full list of members 7 Buy now
25 Oct 2007 accounts Annual Accounts 12 Buy now
18 Apr 2007 annual-return Return made up to 27/03/07; full list of members 7 Buy now
17 Oct 2006 accounts Annual Accounts 12 Buy now
07 Apr 2006 annual-return Return made up to 27/03/06; full list of members 7 Buy now
10 Nov 2005 accounts Annual Accounts 12 Buy now
29 Apr 2005 annual-return Return made up to 01/04/05; full list of members 7 Buy now
24 Dec 2004 address Registered office changed on 24/12/04 from: lothing depot north quay lowestoft suffolk NR32 2TF 1 Buy now
04 Nov 2004 accounts Annual Accounts 12 Buy now
18 May 2004 annual-return Return made up to 13/04/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 13 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
27 Apr 2003 annual-return Return made up to 13/04/03; full list of members 7 Buy now
17 Mar 2003 officers Director resigned 1 Buy now
17 Mar 2003 officers Director resigned 1 Buy now
17 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
17 Mar 2003 officers New director appointed 2 Buy now
17 Mar 2003 officers New director appointed 2 Buy now
17 Mar 2003 officers New director appointed 2 Buy now
17 Mar 2003 officers New secretary appointed 2 Buy now
05 Nov 2002 accounts Annual Accounts 10 Buy now
14 May 2002 annual-return Return made up to 17/04/02; full list of members 7 Buy now
22 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
21 Sep 2001 accounts Annual Accounts 10 Buy now
14 May 2001 annual-return Return made up to 17/04/01; full list of members 7 Buy now