R & B FALCON DEEPWATER (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/01/2312 January 2023 | Return of final meeting in a members' voluntary winding up |
| 04/01/234 January 2023 | Liquidators' statement of receipts and payments to 2022-09-29 |
| 14/10/2114 October 2021 | Declaration of solvency |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Appointment of a voluntary liquidator |
| 28/09/2128 September 2021 | Satisfaction of charge 6 in full |
| 28/09/2128 September 2021 | Satisfaction of charge 5 in full |
| 28/09/2128 September 2021 | Satisfaction of charge 4 in full |
| 25/06/2125 June 2021 | Director's details changed for Mrs Alexis Anne Hay on 2020-03-01 |
| 25/06/2125 June 2021 | Director's details changed for Mr Colin Campbell Mitchell Meldrum on 2020-03-01 |
| 25/06/2125 June 2021 | Director's details changed for Mr Ross Martin on 2020-03-01 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR NEIL KENNETH CLYNE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSE |
| 06/01/156 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 03/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN / 03/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 03/02/2014 |
| 10/01/1410 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | ADOPT ARTICLES 10/10/2013 |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013 |
| 09/01/139 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY CAMERON |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR ROSS MARTIN |
| 09/01/129 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 22/12/2011 |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR ADRIAN PAUL ROSE |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 22/12/2010 |
| 07/01/117 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED GRAEME JOHN ROBERT URE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WFW LEGAL SERVICES LIMITED / 22/12/2009 |
| 01/02/101 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SHELLEY JONES / 22/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NICHOLAS CAMERON / 22/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 14/01/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 15/06/2009 |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 01/09/2008 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCEWEN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED BARRY NICHOLAS CAMERON |
| 02/09/082 September 2008 | DIRECTOR APPOINTED PAUL ARTHUR KING |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NESS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY ROGER JONES |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 02/09/082 September 2008 | SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0527 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0414 February 2004 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: PRICEWATERHOUSECOOPERS HARMAN HOUSE GEORGE STREET UXBRIDGE MIDDLESEX UB8 1YN |
| 29/08/0329 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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