VALARIS PLC

Company number 07023598

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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)
20 Nov 2020 CS01 Confirmation statement made on 18 September 2020 with updates
23 Oct 2020 CH01 Director's details changed for Mr Charles Lawrence Szews on 6 December 2019
23 Oct 2020 CH01 Director's details changed for Paul Edward Rowsey Iii on 6 December 2019
23 Oct 2020 CH01 Director's details changed for Mr Thierry Pilenko on 6 December 2019
23 Oct 2020 CH01 Director's details changed for Ms Suzanne Paquin Nimocks on 6 December 2019
23 Oct 2020 CH01 Director's details changed for Mary Francis Cbe on 6 December 2019
23 Oct 2020 CH01 Director's details changed for Mr William Eugene Albrecht on 6 December 2019
23 Oct 2020 CH01 Director's details changed for Dr Thomas Peter Horlick Burke on 6 December 2019
23 Oct 2020 CH03 Secretary's details changed for Mr Davor Vukadin on 6 December 2019
13 Oct 2020 MR01 Registration of charge 070235980001, created on 25 September 2020
10 Sep 2020 TM01 Termination of appointment of Adam Weitzman as a director on 28 August 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2020 TM01 Termination of appointment of Keith Owen Rattie as a director on 15 June 2020
22 Jun 2020 TM01 Termination of appointment of Carl Geoffrey Trowell as a director on 15 June 2020
11 May 2020 AA Group of companies' accounts made up to 31 December 2019
10 Feb 2020 AP01 Appointment of Mr Adam Weitzman as a director on 4 February 2020
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 50,000
  • USD 82,374,826.4
06 Dec 2019 AD01 Registered office address changed from 6 Chesterfield Gardens 3rd Floor London W1J 5BQ United Kingdom to 110 Cannon Street London EC4N 6EU on 6 December 2019
03 Dec 2019 AP01 Appointment of Mr Frederick Arnold as a director on 26 November 2019
18 Nov 2019 AP01 Appointment of Mr Georges Lambert as a director on 12 November 2019
14 Nov 2019 TM01 Termination of appointment of Charles Christopher Gaut as a director on 12 November 2019
14 Nov 2019 TM01 Termination of appointment of James Roderick Clark as a director on 12 November 2019
02 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
30 Jul 2019 CERTNM Company name changed ensco rowan PLC\certificate issued on 30/07/19
  • CONNOT ‐ Change of name notice
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 50,000
  • USD 82,344,243.60