| 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) |
|---|---|---|---|
| 11 May 2022 | CH01 | Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 | |
| 11 May 2022 | CH01 | Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 | |
| 09 Nov 2021 | AD01 | Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021 | |
| 11 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 01 Apr 2021 | CH01 | Director's details changed for Mr Erik Bergsvein Ronsberg on 1 April 2021 | |
| 01 Apr 2021 | CH01 | Director's details changed for Mr Peter Claesson on 1 April 2021 | |
| 22 Feb 2021 | TM01 | Termination of appointment of Staffan Werner Hultgren as a director on 22 February 2021 | |
| 29 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with no updates | |
| 06 Sep 2019 | CS01 | Confirmation statement made on 17 August 2019 with no updates | |
| 11 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 06 Sep 2018 | CS01 | Confirmation statement made on 17 August 2018 with no updates | |
| 09 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 14 Sep 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
| 14 Sep 2017 | PSC05 | Change of details for Stena Drilling (Holdings) Limited as a person with significant control on 1 June 2016 | |
| 20 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 10 Jan 2017 | TM01 | Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 | |
| 10 Oct 2016 | TM01 | Termination of appointment of John Owen Banks as a director on 10 October 2016 | |
| 06 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 21 Sep 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
| 31 Mar 2016 | AP01 | Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 | |
| 22 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
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| 15 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Sep 2014 | AA | Full accounts made up to 31 December 2013 |