Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
AP01 |
Appointment of Mr Belarmino Emilio Chitangueleca as a director on 30 April 2024
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02 May 2024 |
AD01 |
Registered office address changed from Building 11, Chiswick Business Park 566 Chiswick High Road London W4 5YS England to 1 Mann Island 5th Floor Liverpool L3 1BP on 2 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Joaquim António De Sousa Fernandes as a director on 31 January 2024
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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23 Feb 2023 |
AP01 |
Appointment of Cristina Ramos Bueno as a director on 23 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Anders Meex Hvashovd as a director on 3 February 2023
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11 Nov 2022 |
AP01 |
Appointment of Mr Ricardo Jorge Pereira De Aguiar Van-Deste as a director on 6 April 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Fernando Alberto De Lemos Soares Da Fonseca as a director on 6 April 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of John William Kennedy as a director on 24 October 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Anders Meex Hvashovd as a director on 10 May 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Matthew James Claydon Lyne as a director on 25 March 2022
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17 May 2022 |
PSC02 |
Notification of Seadrill Limited as a person with significant control on 28 April 2022
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17 May 2022 |
PSC07 |
Cessation of Seadrill Limited as a person with significant control on 23 February 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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12 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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20 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Jul 2020 |
TM02 |
Termination of appointment of Victoria Margaret Penrice as a secretary on 8 July 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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