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R & B FALCON DEEPWATER (UK) LIMITED - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 03900915
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Chamberlain Square Cs
- Birmingham
- B3 3AX
- United Kingdom 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK
Management
- Managing Directors
- HAY, Alexis Anne
- MARTIN, Ross
- MELDRUM, Colin Campbell Mitchell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-22
- Dissolved on
- 2023-04-12
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Transocean Ltd.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-05
- Last Date: 2020-12-22
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R & B FALCON DEEPWATER (UK) LIMITED Company Description
- R & B FALCON DEEPWATER (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03900915. Its current trading status is "closed". It was registered 1999-12-22. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Chamberlain Square Cs .
Get R & B FALCON DEEPWATER (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R & B Falcon Deepwater (Uk) Limited - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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resolution (2020-01-07) - RESOLUTIONS
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legacy (2020-01-07) - CAP-SS
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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legacy (2020-01-07) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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capital-statement-capital-company-with-date-currency-figure (2020-01-07) - SH19
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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accounts-with-accounts-type-full (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-full (2015-08-10) - AA
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-16) - CH01
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resolution (2013-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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termination-director-company-with-name (2012-02-23) - TM01
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change-person-director-company-with-change-date (2012-01-09) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-02-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-07) - AA
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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change-person-director-company-with-change-date (2011-01-07) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-01) - CH04
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-05-13) - TM01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-07-15) - 288c
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accounts-with-accounts-type-full (2009-02-09) - AA
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legacy (2009-01-21) - 363a
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legacy (2009-01-20) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-09-02) - 287
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 288a
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legacy (2008-02-18) - 363a
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legacy (2008-02-15) - 288b
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legacy (2008-02-15) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-01-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-06) - AA
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legacy (2006-01-18) - 403a
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legacy (2006-02-28) - 363a
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legacy (2006-10-05) - 403a
keyboard_arrow_right 2005
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legacy (2005-09-27) - 244
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legacy (2005-03-23) - 363a
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legacy (2005-03-11) - 288a
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legacy (2005-03-11) - 288b
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legacy (2005-01-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-23) - 244
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legacy (2004-03-10) - 363a
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legacy (2004-02-14) - 190
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legacy (2004-02-14) - 353
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legacy (2004-01-28) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363a
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accounts-with-accounts-type-full (2003-05-02) - AA
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legacy (2003-05-22) - 395
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accounts-with-accounts-type-full (2003-03-19) - AA
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legacy (2003-08-29) - 287
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-08-29) - 244
keyboard_arrow_right 2002
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legacy (2002-01-17) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-20) - 363a
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legacy (2001-04-17) - 288b
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legacy (2001-06-01) - 288b
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legacy (2001-01-19) - 353
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legacy (2001-06-13) - 288a
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legacy (2001-10-09) - 244
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legacy (2001-11-19) - 288a
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legacy (2001-11-19) - 288b
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legacy (2001-06-01) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-18) - 288a
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legacy (2000-02-18) - 288b
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legacy (2000-06-07) - 395
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legacy (2000-06-21) - 395
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legacy (2000-12-05) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-12-22) - NEWINC