R & B FALCON DEEPWATER (UK) LIMITED
Company is dissolved
General Information
NAME
R & B FALCON DEEPWATER (UK) LIMITED
COMPANY NUMBER
03900915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
22/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
Want to learn more about R & B FALCON DEEPWATER (UK) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| TRANSOCEAN OFFSHORE DEEPWATER DRILLING | N/A | N/A |
| R & B FALCON DEEPWATER (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Ross Martin (916694018) Appointed |
| 29/02/2024 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 04/01/2024 | New Board Member Alexis Anne Hay (924334613) Appointed |
Credit Risk Overview
Want to learn more about R & B FALCON DEEPWATER (UK) 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 DEEPWATER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R & B FALCON DEEPWATER (UK) 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 |
|---|---|---|---|---|
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Ross Martin (916694018) Appointed |
| 29/02/2024 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 04/01/2024 | New Board Member Alexis Anne Hay (924334613) Appointed |
| 04/01/2024 | New Board Member Ross Martin (916694018) Appointed |
| 22/06/2023 | New Board Member Alexis Anne Hay (924334613) Appointed |
| 24/05/2023 | New Board Member Ross Martin (916694018) Appointed |
| 24/05/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 18/05/2023 | New Board Member Alexis Anne Hay (924334613) Appointed |
| 17/04/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 17/04/2023 | New Board Member Ross Martin (916694018) Appointed |
| 13/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 25/02/2020 | Change in Reg. Office |
| 07/01/2020 | 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 |
| 08/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 22/02/2018 | New Board Member Alexis Anne Hay (924334613) Appointed |
| 20/02/2018 | David Michael Walls (920773615) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return 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 | Graeme John Robert Ure (908930022) has left the board |
| 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 |
| 30/12/2015 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 21/05/2015 | Adrian Paul Rose (916350508) has left the board |
| 21/05/2015 | New Board Member Neil Kenneth Clyne (916498560) Appointed |
| 10/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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