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Dato Capital United Kingdom

Globalsantafe Holding Company (North Sea) LTD

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Reports

Full Company ReportGLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03047534
Record last updated Friday, October 25, 2019 2:14:18 AM UTC
Official Address 15 Appold Street Haggerston
There are 189 companies registered at this street
Locality Haggerstonlondon
Region HackneyLondon, England
Postal Code EC2A2HB

Charts

Visits

GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42020-12020-22021-62023-122024-22024-32024-42024-52024-72024-112025-12025-30123

Searches

GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-122022-9012

Directors

Document Type Publication date Download link
Registry Oct 15, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 2, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 28, 2016 Appointment of a man as Financial Manager/Chartered Accountant and Director Appointment of a man as Financial Manager/Chartered Accountant and Director
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 8, 2013 Annual return Annual return
Registry Jan 16, 2013 Change of particulars for director Change of particulars for director
Registry Jan 16, 2013 Change of particulars for director 3047... Change of particulars for director 3047...
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Registry Feb 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2012 Resignation of one Director Resignation of one Director
Registry Feb 8, 2012 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
Registry Feb 8, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Appointment of a man as Director and Vice-President - Europe Appointment of a man as Director and Vice-President - Europe
Registry Oct 1, 2011 Resignation of one Director (a man) and one Division Manager Resignation of one Director (a man) and one Division Manager
Registry Jun 14, 2011 Annual return Annual return
Registry Jun 13, 2011 Change of particulars for director Change of particulars for director
Registry Jan 20, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 20, 2011 Return of allotment of shares Return of allotment of shares
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 26, 2010 Resignation of one Tax Manager and one Director (a man) Resignation of one Tax Manager and one Director (a man)
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for director 3047... Change of particulars for director 3047...
Registry Apr 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2009 Miscellaneous document Miscellaneous document
Registry Mar 27, 2009 Annual return Annual return
Financials Feb 9, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Resignation of a director 3047... Resignation of a director 3047...
Registry Sep 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2008 Appointment of a man as Director 3047... Appointment of a man as Director 3047...
Registry Sep 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2008 Resignation of 3 people: one Accountant, one Secretary (a man), one Contracts Analyst and one Director (a man) Resignation of 3 people: one Accountant, one Secretary (a man), one Contracts Analyst and one Director (a man)
Registry Jul 1, 2008 Appointment of a man as Director and Division Manager Appointment of a man as Director and Division Manager
Registry Jun 5, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Annual return Annual return
Financials Nov 30, 2005 Amended accounts Amended accounts
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Registry Dec 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Oct 2, 2003 Resignation of a director Resignation of a director
Registry Oct 2, 2003 Resignation of a director 3047... Resignation of a director 3047...
Registry Oct 2, 2003 Resignation of a director Resignation of a director
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Apr 27, 2003 Annual return Annual return
Registry Mar 17, 2003 Appointment of a director Appointment of a director
Registry Mar 17, 2003 Resignation of a director Resignation of a director
Registry Mar 17, 2003 Resignation of a director 3047... Resignation of a director 3047...
Registry Mar 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2003 Resignation of a director Resignation of a director
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Jan 15, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 14, 2002 Annual return Annual return
Registry Dec 19, 2001 Appointment of a director Appointment of a director
Registry Dec 19, 2001 Resignation of a director Resignation of a director
Registry Nov 22, 2001 Change of name certificate Change of name certificate
Registry Nov 21, 2001 Resignation of one Area Manager and one Director (a man) Resignation of one Area Manager and one Director (a man)
Registry Nov 21, 2001 Appointment of a man as Director and Area Manager Appointment of a man as Director and Area Manager
Registry Oct 18, 2001 Resignation of a director Resignation of a director
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Oct 16, 2001 Appointment of a director Appointment of a director
Registry Oct 1, 2001 Appointment of a man as Director and Area Manager Appointment of a man as Director and Area Manager
Registry Sep 30, 2001 Resignation of one Area Manager and one Director (a man) Resignation of one Area Manager and one Director (a man)
Registry May 21, 2001 Annual return Annual return
Registry Aug 8, 2000 Appointment of a director Appointment of a director
Registry Aug 8, 2000 Resignation of a director Resignation of a director
Registry Aug 1, 2000 Appointment of a man as Director and Commercial Manager Appointment of a man as Director and Commercial Manager
Registry Jul 31, 2000 Resignation of one Legal Adviser and one Director (a man) Resignation of one Legal Adviser and one Director (a man)
Financials Jun 21, 2000 Annual accounts Annual accounts
Registry May 24, 2000 Nc inc already adjusted Nc inc already adjusted
Registry May 24, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 24, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures

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