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PARATUS SEABRAS UK LIMITED

Company number 11267797

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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)
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
12 Mar 2024 AA Full accounts made up to 31 December 2022
18 May 2023 AA Full accounts made up to 31 December 2021
27 Apr 2023 AD01 Registered office address changed from 2nd Floor, Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS United Kingdom to 30 Old Bailey London EC4M 7AU on 27 April 2023
27 Apr 2023 AP04 Appointment of Mazars Company Secretaries Limited as a secretary on 18 April 2023
13 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
11 Apr 2023 PSC08 Notification of a person with significant control statement
11 Apr 2023 PSC07 Cessation of Seadrill Limited as a person with significant control on 24 February 2023
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2023 TM01 Termination of appointment of Tyson John Nunes De Souza as a director on 24 February 2023
06 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2023 MA Memorandum and Articles of Association
03 Feb 2023 AP01 Appointment of Mr. Tyson John Nunes De Souza as a director on 2 February 2023
02 Feb 2023 AP01 Appointment of Mr. Robert Andre Jensen as a director on 2 February 2023
02 Feb 2023 TM01 Termination of appointment of Sergio Ivan Delgado Trevino as a director on 25 January 2023
10 May 2022 PSC02 Notification of Seadrill Limited as a person with significant control on 28 April 2022
10 May 2022 PSC09 Withdrawal of a person with significant control statement on 10 May 2022
22 Apr 2022 TM01 Termination of appointment of Matthew James Claydon Lyne as a director on 1 April 2022
01 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
17 Mar 2022 TM01 Termination of appointment of Sandra Redding as a director on 9 March 2022
17 Mar 2022 TM01 Termination of appointment of Leif Nelson as a director on 9 March 2022
17 Mar 2022 TM01 Termination of appointment of Stuart Robert Jackson as a director on 9 March 2022
17 Mar 2022 TM01 Termination of appointment of Grant Russel Creed as a director on 9 March 2022
17 Mar 2022 AP01 Appointment of Mr. Matthew James Claydon Lyne as a director on 9 March 2022