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TRANSOCEAN DRILLING U.K. LIMITED

Company number SC131375

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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)
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
26 Apr 2024 TM01 Termination of appointment of Andrew Leslie as a director on 18 April 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 10,554
17 Feb 2023 CH01 Director's details changed for Mrs Alexis Anne Hay on 16 February 2023
21 Dec 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
25 Nov 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 CH01 Director's details changed for Mr Andrew Leslie on 1 March 2020
17 May 2021 AA Full accounts made up to 31 December 2019
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
15 Jul 2020 AP01 Appointment of Mrs Alexis Anne Hay as a director on 29 June 2020
15 Jul 2020 TM01 Termination of appointment of Ian Paterson as a director on 25 June 2020
23 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
10 Mar 2020 AD01 Registered office address changed from Deepwater House Kingswells Causeway Prime Four Business Park Aberdeen AB15 8PU Scotland to Prime View Kingswells Causeway Prime Four Business Park Aberdeen AB15 8PU on 10 March 2020
13 Nov 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 TM02 Termination of appointment of Burness Paull Llp as a secretary on 29 May 2019
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
30 Apr 2019 AA Full accounts made up to 31 December 2017
11 Dec 2018 SH19 Statement of capital on 11 December 2018
  • GBP 10,553.00
07 Dec 2018 CAP-SS Solvency Statement dated 28/11/18
07 Dec 2018 SH20 Statement by Directors
07 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association