SEADRILL UK OPERATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Mr James Michael Brandon Gilbertson as a director on 2025-08-04 |
| 04/08/254 August 2025 New | Termination of appointment of Thomas Tung Hoang as a director on 2025-08-04 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 09/04/259 April 2025 | Termination of appointment of Paula Antoinette Mcnamara as a director on 2024-12-04 |
| 04/04/254 April 2025 | Termination of appointment of Philip Richard Lindley as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr William John Crombie as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Ms Tracy Thornton as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Thomas Tung Hoang as a director on 2025-03-31 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Termination of appointment of Philip Charles Anthony White as a director on 2024-04-24 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 22/02/2422 February 2024 | Full accounts made up to 2022-12-31 |
| 13/02/2413 February 2024 | Termination of appointment of Neil James Forrest as a director on 2024-02-13 |
| 12/02/2412 February 2024 | Termination of appointment of Leif Nelson as a director on 2024-02-11 |
| 09/02/249 February 2024 | Appointment of Ms Paula Antoinette Mcnamara as a director on 2024-02-06 |
| 07/02/247 February 2024 | Appointment of Mr Philip Richard Lindley as a director on 2024-02-06 |
| 07/02/247 February 2024 | Appointment of Mr Philip Charles Anthony White as a director on 2024-02-06 |
| 06/02/246 February 2024 | Termination of appointment of Tyson John Nunes De Souza as a director on 2024-01-24 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Cessation of Seadrill Limited as a person with significant control on 2022-02-23 |
| 16/05/2216 May 2022 | Notification of Seadrill Limited as a person with significant control on 2022-04-28 |
| 04/05/224 May 2022 | Termination of appointment of Stuart Robert Jackson as a director on 2022-03-25 |
| 24/02/2224 February 2022 | Satisfaction of charge 4 in full |
| 24/02/2224 February 2022 | Satisfaction of charge 5 in full |
| 24/02/2224 February 2022 | Satisfaction of charge SC1442360007 in full |
| 24/02/2224 February 2022 | Satisfaction of charge 6 in full |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Registration of charge SC1442360008, created on 2021-06-16 |
| 06/07/216 July 2021 | Registration of charge SC1442360009, created on 2021-06-16 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 10/01/1910 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 1398 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR NEIL JAMES FORREST |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALF LØVDAL |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CESSATION OF NORTH ATLANTIC DRILLING LTD AS A PSC |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEADRILL LIMITED |
| 28/06/1828 June 2018 | COMPANY NAME CHANGED NORTH ATLANTIC DRILLING UK LTD. CERTIFICATE ISSUED ON 28/06/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 21/09/1721 September 2017 | CESSATION OF JON OLAV OSTHUS AS A PSC |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH ATLANTIC DRILLING LTD |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1442360007 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE BLACK |
| 16/10/1616 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALF RAGNAR LØVDAL / 24/02/2016 |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JON OLAV ?STHUS / 20/05/2013 |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SVEINUNG LOFTHUS |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR. ALF RAGNAR LØVDAL |
| 12/11/1212 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/10/1211 October 2012 | STATEMENT BY DIRECTORS |
| 11/10/1211 October 2012 | SOLVENCY STATEMENT DATED 31/07/12 |
| 11/10/1211 October 2012 | REDUCE ISSUED CAPITAL 13/07/2012 |
| 11/10/1211 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 1396 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/09/1225 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 29/05/1229 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | AUDITOR'S RESIGNATION |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR. SVEINUNG LOFTHUS |
| 19/05/1119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | SUMS OWE TO COMPANY 30/03/2011 |
| 13/04/1113 April 2011 | COMPANY NAME CHANGED SEADRILL UK OPERATIONS LIMITED CERTIFICATE ISSUED ON 13/04/11 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR. JON OLAV ?STHUS |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TROND BRANDSRUD |
| 25/05/1025 May 2010 | COMPANY NAME CHANGED CRYSTAL PRODUCTION UK LIMITED CERTIFICATE ISSUED ON 25/05/10 |
| 25/05/1025 May 2010 | CHANGE OF NAME 19/05/2010 |
| 05/05/105 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 30/10/0930 October 2009 | SECRETARY APPOINTED LAWRENCE BLACK |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | GBP SR 100@1 |
| 03/09/083 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED TROND BRANDSRUD |
| 12/06/0812 June 2008 | |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR JENS HENRIKSEN |
| 08/05/088 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DEC MORT/CHARGE ***** |
| 30/09/0430 September 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 10/05/0410 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/027 November 2002 | COMPANY NAME CHANGED BROVIG UK LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 21/05/0221 May 2002 | DEC MORT/CHARGE ***** |
| 09/05/029 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED BROVIG RDS LIMITED CERTIFICATE ISSUED ON 22/03/02 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: THE COMMERCIAL LAW PRACTICE WINDSOR HOUSE, 12 QUEENS ROAD ABEREDEEN AB1 6YT |
| 28/11/0028 November 2000 | AUDITOR'S RESIGNATION |
| 07/11/007 November 2000 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/00 |
| 07/11/007 November 2000 | COMPANY NAME CHANGED BROVIG-RDS LIMITED CERTIFICATE ISSUED ON 08/11/00 |
| 24/10/0024 October 2000 | COMPANY NAME CHANGED RDS RESOURCE LIMITED CERTIFICATE ISSUED ON 24/10/00 |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 18/11/9918 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/10/9919 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | ALTER MEM AND ARTS 04/10/99 |
| 07/10/997 October 1999 | RE CLASS SHARES 04/10/99 |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/12/9718 December 1997 | PHOTOCOPY 883 OTHER THAN CASH |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | ADOPT MEM AND ARTS 31/08/97 |
| 17/09/9717 September 1997 | SHARES AGREEMENT OTC |
| 17/09/9717 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/97 |
| 17/09/9717 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/09/97 |
| 17/09/9717 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9717 September 1997 | COPY 88(3)-ORIG AT STAMP OFFICE |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | VARYING SHARE RIGHTS AND NAMES 30/06/97 |
| 09/07/979 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 09/07/979 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | £ SR 96@1 14/04/97 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | VARYING SHARE RIGHTS AND NAMES 14/04/97 |
| 13/05/9713 May 1997 | PHOTOCOPY 169 - 140497-96 SHARES |
| 13/05/9713 May 1997 | ALTER MEM AND ARTS 14/04/97 |
| 13/05/9713 May 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/04/97 |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED RESERVOIR DEVELOPMENT SERVICES L IMITED CERTIFICATE ISSUED ON 01/05/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/12/966 December 1996 | DIRECTORS RESOLUTION 23/09/96 |
| 25/11/9625 November 1996 | CAPITALISATION 23/09/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 27/12/9527 December 1995 | REGISTERED OFFICE CHANGED ON 27/12/95 FROM: THE COTTAGE WESTER ORD SKENE ABERDEEN AB32 6SR |
| 13/09/9513 September 1995 | RE CONTRACT 08/08/95 |
| 07/09/957 September 1995 | £ IC 40/36 08/08/95 £ SR 4@1=4 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/09/949 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN GRAMPIAN AB9 8DQ |
| 27/05/9427 May 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/939 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | COMPANY NAME CHANGED RIVER CHART LIMITED CERTIFICATE ISSUED ON 21/07/93 |
| 20/07/9320 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/93 |
| 05/05/935 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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