VALARIS PLC

Company number 07023598

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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)
10 Feb 2020 AP01 Appointment of Mr Adam Weitzman as a director on 4 February 2020
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 50,000
  • USD 82,374,826.4
06 Dec 2019 AD01 Registered office address changed from 6 Chesterfield Gardens 3rd Floor London W1J 5BQ United Kingdom to 110 Cannon Street London EC4N 6EU on 6 December 2019
03 Dec 2019 AP01 Appointment of Mr Frederick Arnold as a director on 26 November 2019
18 Nov 2019 AP01 Appointment of Mr Georges Lambert as a director on 12 November 2019
14 Nov 2019 TM01 Termination of appointment of Charles Christopher Gaut as a director on 12 November 2019
14 Nov 2019 TM01 Termination of appointment of James Roderick Clark as a director on 12 November 2019
02 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
30 Jul 2019 CERTNM Company name changed ensco rowan PLC\certificate issued on 30/07/19
  • CONNOT ‐ Change of name notice
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 50,000
  • USD 82,344,243.60
12 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 50,000
  • USD 82,307,627.70
09 May 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 50,000
  • USD 82,335,299.20
09 May 2019 SH02 Consolidation of shares on 21 February 2019
02 May 2019 TM01 Termination of appointment of Jack Golden as a director on 11 April 2019
02 May 2019 TM01 Termination of appointment of Gerald Wayne Haddock as a director on 11 April 2019
02 May 2019 TM01 Termination of appointment of Phil Wedemeyer as a director on 11 April 2019
02 May 2019 TM01 Termination of appointment of Francis Samuel Kalman as a director on 11 April 2019
02 May 2019 TM01 Termination of appointment of Roxanne Decyk as a director on 11 April 2019
30 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
23 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2019 AP01 Appointment of Dr Thomas Peter Horlick Burke as a director on 11 April 2019
16 Apr 2019 AP01 Appointment of Mr Thierry Pilenko as a director on 11 April 2019
16 Apr 2019 AP01 Appointment of Mr Charles Lawrence Szews as a director on 11 April 2019
16 Apr 2019 AP01 Appointment of Mr William Eugene Albrecht as a director on 11 April 2019