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Seadrill Uk LTD

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Reports

Extended Company Report with Annual Accounts SEADRILL UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • 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 06537528
Record last updated Saturday, April 27, 2024 8:57:04 AM UTC
Official Address 2 Floor Building 11 Chiswick Business Park 566 High Road Turnham Green
There are 35 companies registered at this street
Postal Code W45YS
Sector Renting and leasing of construction and civil engineering machinery and equipment

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SEADRILL UK LTD. (United Kingdom) Page visits 2024

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SEADRILL UK LTD. (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2024 Resignation of one Director (a man) 6537... Resignation of one Director (a man) 6537...
Registry Feb 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2022 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Aug 2, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 28, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 20, 2022 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Mar 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2022 Resignation of one Director (a man) 6537... Resignation of one Director (a man) 6537...
Registry Jul 30, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 26, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 26, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 10, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 2, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 17, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 17, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Nov 17, 2016 Annual accounts Annual accounts
Registry Sep 29, 2016 Resignation of one Director Resignation of one Director
Registry Sep 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2016 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Apr 1, 2015 Annual return Annual return
Registry Mar 4, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 16, 2015 Resolution Resolution
Registry Jan 5, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2014 Resignation of one Director Resignation of one Director
Registry Dec 19, 2014 Appointment of a man as Cao and Director Appointment of a man as Cao and Director
Financials Nov 7, 2014 Annual accounts Annual accounts
Registry Jul 16, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 16, 2014 Registration of a charge / charge code 7909140... Registration of a charge / charge code 7909140...
Registry Apr 2, 2014 Annual return Annual return
Registry Mar 19, 2014 Change of registered office address Change of registered office address
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 15, 2013 Statement of satisfaction of a charge / full / charge no 1 7885060... Statement of satisfaction of a charge / full / charge no 1 7885060...
Registry May 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 15, 2013 Statement of satisfaction of a charge / full / charge no 1 7885060... Statement of satisfaction of a charge / full / charge no 1 7885060...
Registry May 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 15, 2013 Statement of satisfaction of a charge / full / charge no 1 7885060... Statement of satisfaction of a charge / full / charge no 1 7885060...
Registry May 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 28, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 18, 2013 Annual return Annual return
Registry Feb 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2013 Mortgage Mortgage
Registry Dec 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2012 Particulars of a mortgage or charge 1649291... Particulars of a mortgage or charge 1649291...
Registry Dec 21, 2012 Mortgage Mortgage
Registry Dec 21, 2012 Mortgage 1649291... Mortgage 1649291...
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2012 Particulars of a mortgage or charge 7866652... Particulars of a mortgage or charge 7866652...
Registry Jul 26, 2012 Mortgage Mortgage
Registry Jul 26, 2012 Mortgage 7866652... Mortgage 7866652...
Registry Jul 9, 2012 Memorandum of association Memorandum of association
Registry Jul 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2012 Appointment of a person as Director 7865489... Appointment of a person as Director 7865489...
Registry Jul 4, 2012 Resignation of one Director Resignation of one Director
Registry Jul 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jun 28, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 27, 2012 Annual return Annual return
Registry Mar 27, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2011 Mortgage Mortgage
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Registry Mar 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Mar 10, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Financials May 28, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 2601762... Change of particulars for director 2601762...
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2009 Annual return Annual return
Registry Mar 30, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 28, 2009 Register of members Register of members
Registry Mar 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2008 Change in situation or address of registered office 8445569... Change in situation or address of registered office 8445569...
Registry Apr 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2008 Particulars of a mortgage or charge 1698367... Particulars of a mortgage or charge 1698367...

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