TRANSOCEAN UK LIMITED filing history - Find and update company information

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TRANSOCEAN UK LIMITED

Company number 04017574

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CH01	Director's details changed for Alexis Hay on 16 February 2023	View PDF Director's details changed for Alexis Hay on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
12 Dec 2022	AP01	Appointment of Mr Ross Martin as a director on 30 November 2022	View PDF Appointment of Mr Ross Martin as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Alexis Hay as a director on 30 November 2022	View PDF Appointment of Alexis Hay as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 30 November 2022	View PDF Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Manacor (Luxembourg) S.A. as a director on 30 November 2022	View PDF Termination of appointment of Manacor (Luxembourg) S.A. as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Fabrice Maire as a director on 30 November 2022	View PDF Termination of appointment of Fabrice Maire as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Andrew Ford as a director on 30 November 2022	View PDF Termination of appointment of Andrew Ford as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CH02	Director's details changed for Manacor (Luxembourg) S.A. on 19 March 2021	View PDF Director's details changed for Manacor (Luxembourg) S.A. on 19 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
04 Dec 2020	TM01	Termination of appointment of Charles Stephen Mcfadin as a director on 21 August 2020	View PDF Termination of appointment of Charles Stephen Mcfadin as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AP01	Appointment of Mr Andrew Ford as a director on 21 August 2020	View PDF Appointment of Mr Andrew Ford as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AP02	Appointment of Manacor (Luxembourg) S.A. as a director on 1 April 2020	View PDF Appointment of Manacor (Luxembourg) S.A. as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB to 1 Chamberlain Square Cs Birmingham B3 3AX on 8 June 2020	View PDF Registered office address changed from 15 Appold Street London EC2A 2HB to 1 Chamberlain Square Cs Birmingham B3 3AX on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Anne Bolkow as a director on 1 April 2020	View PDF Termination of appointment of Anne Bolkow as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Stephen Lowry Hayes as a director on 4 March 2020	View PDF Termination of appointment of Stephen Lowry Hayes as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM02	Termination of appointment of Wfw Legal Services Limited as a secretary on 15 October 2019	View PDF Termination of appointment of Wfw Legal Services Limited as a secretary on 15 October 2019 - link opens in a new window - 1 page (1 page)

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