R&B FALCON (CALEDONIA) LIMITED
Non-Trading
General Information
NAME
R&B FALCON (CALEDONIA) LIMITED
COMPANY NUMBER
01591065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/10/1981
(43 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/1984
10/08/1998
READING & BATES (CALEDONIA) LIMITED
View all previous names
BIRMINGHAM
B3 3AX
1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R&B FALCON (U.K.) LIMITED | Non-Trading | View Report |
| R&B FALCON (CALEDONIA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R&B FALCON (CALEDONIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R&B FALCON (CALEDONIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&B FALCON (CALEDONIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2012 - Present (12 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
28/01/2016 - Present (8 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
16/11/1992 - 05/10/1994 (1 years and 10 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 16/11/1992 - 05/10/1994 (1 years and 10 months) Secretary: 16/11/1992 - 05/10/1994 (1 years and 10 months) Born in Sep 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 25/02/2020 | Change in Reg. Office |
| 22/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 25/10/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 21/02/2018 | New Board Member Alexis Anne Hay (924334613) Appointed |
| 20/02/2018 | David Michael Walls (920773615) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 03/12/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 10/05/2016 | Neil Kenneth Clyne (916498560) has left the board |
| 10/05/2016 | New Board Member David Michael Walls (920773615) Appointed |
| 15/02/2016 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 15/02/2016 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 15/02/2016 | Graeme John Robert Ure (908930022) has left the board |
| 15/02/2016 | Graeme John Robert Ure (908930022) has left the board |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 21/05/2015 | New Board Member Neil Kenneth Clyne (916498560) Appointed |
| 21/05/2015 | Adrian Paul Rose (916350508) has left the board |
| 14/12/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
| 04/12/2012 | Barry Nicholas Cameron (905644946) has left the board |
| 04/12/2012 | New Board Member Ross Martin (916694018) Appointed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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