PROSAFE RIGS LIMITED
Company number 03335284 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 May 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 3 Oct 2024 | Termination of appointment of Lc Secretaries as a secretary on 2024-10-02 · 1 page | View document |
| 1 Jun 2024 | Resolutions | View document |
| 1 Jun 2024 | Resolutions · 8 pages | View document |
| 23 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 May 2024 | Declaration of solvency · 7 pages | View document |
| 23 May 2024 | Registered office address changed from First Floor Templeback 10 Templeback Bristol BS1 6FL United Kingdom to Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 2024-05-23 · 3 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 4 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 14 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 13 Mar 2023 | Change of details for Prosafe Se as a person with significant control on 2022-05-05 · 2 pages | View document |
| 6 May 2022 | Notification of Prosafe Se as a person with significant control on 2022-05-05 · 2 pages | View document |
| 6 May 2022 | Cessation of Prosafe (Uk) Holdings Limited as a person with significant control on 2022-05-05 · 1 page | View document |
| 29 Apr 2022 | Termination of appointment of Stig Harry Christiansen as a director on 2022-04-27 · 1 page | View document |
| 29 Apr 2022 | Appointment of Mr Eirik Fjelde as a director on 2022-04-27 · 2 pages | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MR RYAN STEWART | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LAIRD | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | View document |
| 9 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JENS BERGE | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR STIG HARRY CHRISTIANSEN | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 7 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR JENS BERGE | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN YOUNG | View document |
| 18 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 15 Aug 2017 | PSC'S CHANGE OF PARTICULARS / PROSAFE (UK) HOLDINGS LIMITED / 15/08/2017 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YOUNG / 03/02/2017 | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 15 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS DUNLOP LAIRD / 16/03/2015 | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS DUNLOP LAIRD / 16/03/2015 | View document |
| 16 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 24 Jul 2014 | DOCUMENT REMOVAL | View document |
| 24 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 May 2014 | DIRECTOR APPOINTED MR IAN YOUNG | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KHIM MONG LOW | View document |
| 20 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 24 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNE AUSTREID | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR KHIM MONG LOW | View document |
| 13 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS DUNLOP LAIRD / 09/03/2010 | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY NOROSE LIMITED | View document |
| 9 Apr 2010 | CORPORATE SECRETARY APPOINTED LC SECRETARIES | View document |
| 10 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / NOROSE LIMITED / 23/05/2008 | View document |
| 9 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE AUSTREID / 01/06/2007 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LAIRD / 01/06/2007 | View document |
| 6 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN | View document |
| 27 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | COMPANY NAME CHANGED SAFE RIGS LIMITED CERTIFICATE ISSUED ON 25/05/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1998 | SECRETARY RESIGNED | View document |
| 6 May 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Apr 1998 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | View document |
| 18 Mar 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 | View document |
| 18 Mar 1998 | DIRECTOR RESIGNED | View document |
| 19 Jan 1998 | DIRECTOR RESIGNED | View document |
| 19 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1997 | SECRETARY RESIGNED | View document |
| 22 May 1997 | NEW SECRETARY APPOINTED | View document |
| 16 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: ONE ST PAULS CHURCHYARD REF 395 LONDON EC4M 8SH | View document |
| 22 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 17 Apr 1997 | SECRETARY RESIGNED | View document |
| 16 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 15 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1997 | S386 DISP APP AUDS 07/04/97 | View document |
| 10 Apr 1997 | ADOPT MEM AND ARTS 07/04/97 | View document |
| 10 Apr 1997 | S366A DISP HOLDING AGM 07/04/97 | View document |
| 10 Apr 1997 | S252 DISP LAYING ACC 07/04/97 | View document |
| 8 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 8 Apr 1997 | COMPANY NAME CHANGED SPENDSALE LIMITED CERTIFICATE ISSUED ON 08/04/97 | View document |
| 8 Apr 1997 | DIRECTOR RESIGNED | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | SECRETARY RESIGNED | View document |
| 18 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |