TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Director's details changed for Mrs Alexis Anne Hay on 2025-05-20 |
| 04/04/254 April 2025 | Appointment of Ms. Rebecca Louise Rowland as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Hazel Francene Stuart Meek as a director on 2025-04-01 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 20/01/2520 January 2025 | Appointment of Mr Garry Taylor as a director on 2025-01-09 |
| 20/01/2520 January 2025 | Termination of appointment of Colin Campbell Mitchell Meldrum as a director on 2025-01-09 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Termination of appointment of Andrew Leslie as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Full accounts made up to 2022-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 17/02/2317 February 2023 | Director's details changed for Mrs Alexis Anne Hay on 2023-02-16 |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 25/11/2125 November 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Director's details changed for Mr Andrew Leslie on 2020-03-01 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / TRANSOCEAN DRILLING U.K. LIMITED / 21/02/2020 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM DEEPWATER HOUSE KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB15 8PU SCOTLAND |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | ADOPT ARTICLES 13/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED COLIN CAMPBELL MITCHELL MELDRUM |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR ANDREW LESLIE |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLS |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM DEEPWATER HOUSE KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK, KINGSWELLS ABERDEEN AB15 8PU SCOTLAND |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS ANNE HAY / 25/10/2017 |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WALLS / 25/10/2017 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | PSC'S CHANGE OF PARTICULARS / TRANSOCEAN DRILLING U.K. LIMITED / 27/06/2017 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM DEEPWATER HOUSE KINGSWELL CAUSEWAY PRIME FOUR BUSINESS PARK, KINGSWELLS ABERDEEN AB15 8PU |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MRS HAZEL FRANCENE STUART MEEK |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE WILL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL WALLS |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE |
| 21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME URE |
| 09/02/169 February 2016 | DIRECTOR APPOINTED LEE DOUGLAS WILL |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED ALEXIS ANNE HAY |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSE |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 01/01/2015 |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 15/01/2015 |
| 21/03/1421 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KENNETH CLYNE / 03/02/2014 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM LANGLANDS HOUSE HUNTLY STREET ABERDEEN GRAMPIAN AB10 1SH |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 30/05/1330 May 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 03/04/133 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY CAMERON |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR NEIL KENNETH CLYNE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED ADRIAN PAUL ROSE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED GRAEME JOHN ROBERT URE |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/04/1022 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 14/01/2010 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | AUDITOR'S RESIGNATION |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 01/05/091 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 01/09/2008 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER BAKER |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN NUTTALL |
| 01/09/081 September 2008 | DIRECTOR APPOINTED PAUL ARTHUR KING |
| 01/09/081 September 2008 | DIRECTOR APPOINTED ROGER SHELLEY JONES |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME URE |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NESS |
| 01/09/081 September 2008 | DIRECTOR APPOINTED BARRY NICHOLAS CAMERON |
| 23/04/0823 April 2008 | COMPANY NAME CHANGED GLOBALSANTAFE ONSHORE SERVICES LIMITED CERTIFICATE ISSUED ON 28/04/08 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN SHAND |
| 11/04/0811 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | COMPANY NAME CHANGED GLOBALSANTAFE GOM SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/11/02 |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: NORTH NORFOLK HOUSE PITMEDDEN ROAD DYCE, ABERDEEN ABERDEENSHIRE, AB21 0DP |
| 27/05/0227 May 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED GLOBAL MARINE GOM SERVICES LIMIT ED CERTIFICATE ISSUED ON 21/11/01 |
| 10/08/0110 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0110 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | COMPANY NAME CHANGED MEADOWMOSS LIMITED CERTIFICATE ISSUED ON 05/06/01 |
| 20/03/0120 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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