- Company Overview for PARATUS SEABRAS UK LIMITED (11267797)
- Filing history for PARATUS SEABRAS UK LIMITED (11267797)
- People for PARATUS SEABRAS UK LIMITED (11267797)
- Charges for PARATUS SEABRAS UK LIMITED (11267797)
- More for PARATUS SEABRAS UK LIMITED (11267797)
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
|
|
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 |