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Home > England & Wales Companies > R&B FALCON (CALEDONIA) LIMITED
Company Information for

R&B FALCON (CALEDONIA) LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
01591065
Private Limited Company
Active

Company Overview

About R&b Falcon (caledonia) Ltd
R&B FALCON (CALEDONIA) LIMITED was founded on 1981-10-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". R&b Falcon (caledonia) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R&B FALCON (CALEDONIA) LIMITED
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in EC2A
 
Filing Information
Company Number 01591065
Company ID Number 01591065
Date formed 1981-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
Last Datalog update: 2023-07-05 11:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R&B FALCON (CALEDONIA) LIMITED
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Company Officers of R&B FALCON (CALEDONIA) LIMITED

Current Directors
Officer Role Date Appointed
WFW LEGAL SERVICES LIMITED
 Company Secretary 2008-07-04
ALEXIS ANNE HAY
 Director 2017-10-02
ROSS MARTIN
 Director 2012-11-01
COLIN CAMPBELL MITCHELL MELDRUM
 Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL WALLS
 Director 2016-04-28 2017-05-24
NEIL KENNETH CLYNE
 Director 2015-04-17 2016-04-29
GRAEME JOHN ROBERT URE
 Director 2010-04-26 2016-01-31
ADRIAN PAUL ROSE
 Director 2011-10-01 2015-04-17
BARRY NICHOLAS CAMERON
 Director 2008-07-01 2012-11-01
PAUL ARTHUR KING
 Director 2008-07-01 2011-10-01
ROGER SHELLEY JONES
 Director 2007-10-23 2010-04-26
ERIC BERTON BROWN
 Company Secretary 2001-01-31 2008-07-01
DAVID MCEWEN
 Director 2007-10-23 2008-07-01
CHRSITOPHER LEONARD NESS
 Director 2007-12-14 2008-07-01
DOUGLAS WILLIAM HALKETT
 Director 2007-10-23 2007-12-14
ERIC BERTON BROWN
 Director 2001-01-31 2007-10-23
JEAN PAUL CAHUZAC
 Director 2002-11-12 2007-10-23
GREGORY LYNN CAUTHEN
 Director 2002-11-12 2007-10-23
ROBERT LAVERN LONG
 Director 2001-01-31 2002-11-12
JON CHRISTOPHER COLE
 Director 2001-01-31 2002-07-16
TIMOTHY JURAN
 Company Secretary 1996-09-01 2001-01-31
ANDRAS BAKONYI
 Director 1994-10-05 2001-01-31
TIMOTHY JURAN
 Director 1996-09-01 2001-01-31
GERNOT AIGLSTORFER
 Company Secretary 1994-10-05 1996-09-01
GERNOT AIGLSTORFER
 Director 1994-10-05 1996-09-01
ROGER WILLIAM MOWELL
 Company Secretary 1992-11-16 1994-10-05
ROGER WILLIAM MOWELL
 Director 1992-11-16 1994-10-05
CHARLES RICHTER OFNER
 Director 1992-11-16 1994-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WFW LEGAL SERVICES LIMITED CHINA THREE GORGES (UK) LIMITED Company Secretary 2017-09-01 CURRENT 2017-08-17 Active
WFW LEGAL SERVICES LIMITED WW10 GLOBAL UK LIMITED Company Secretary 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED FUKUDA DENSHI UK LTD Company Secretary 2017-04-28 CURRENT 2017-04-28 Active
WFW LEGAL SERVICES LIMITED HIKARI MISO TRADING (UK) LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
WFW LEGAL SERVICES LIMITED HIKARI MISO (UK) LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BIRMINGHAM) LIMITED Company Secretary 2015-06-17 CURRENT 1999-08-20 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BRIGHTON) LIMITED Company Secretary 2015-06-17 CURRENT 2001-08-20 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BRISTOL) LIMITED Company Secretary 2015-06-17 CURRENT 1998-05-22 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (CAMBRIDGE) LIMITED Company Secretary 2015-06-17 CURRENT 2005-07-19 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (CHELTENHAM) LIMITED Company Secretary 2015-06-17 CURRENT 2006-07-05 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (HARROGATE) LIMITED Company Secretary 2015-06-17 CURRENT 2002-01-23 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (HENLEY) LIMITED Company Secretary 2015-06-17 CURRENT 2003-04-24 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (POOLE) LIMITED Company Secretary 2015-06-17 CURRENT 1953-07-06 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED Company Secretary 2015-06-17 CURRENT 1997-04-07 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (WINCHESTER) LIMITED Company Secretary 2015-06-17 CURRENT 1994-03-25 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED THE MALMAISON HOTEL (LEEDS) LIMITED Company Secretary 2015-06-17 CURRENT 1997-02-18 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED MALMAISON (READING) LIMITED Company Secretary 2015-06-17 CURRENT 2000-02-23 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED MALMAISON (BELFAST) LIMITED Company Secretary 2015-06-17 CURRENT 2003-10-01 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (YORK) LIMITED Company Secretary 2015-06-17 CURRENT 2006-07-06 Dissolved 2017-01-03
WFW LEGAL SERVICES LIMITED MALMAISON (LIVERPOOL) LIMITED Company Secretary 2015-06-17 CURRENT 2002-03-30 Dissolved 2017-02-07
WFW LEGAL SERVICES LIMITED THE MALMAISON COMPANY (EDINBURGH) LIMITED Company Secretary 2015-06-17 CURRENT 1997-09-22 Dissolved 2017-04-18
WFW LEGAL SERVICES LIMITED CALEDONIA SUPPORT SERVICES LIMITED Company Secretary 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-07-05
WFW LEGAL SERVICES LIMITED CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DIN HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DCL HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DD3 HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED ARMADA SYNERGY LTD Company Secretary 2013-11-22 CURRENT 2013-11-22 Dissolved 2016-02-23
WFW LEGAL SERVICES LIMITED BUMI ARMADA UK LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
WFW LEGAL SERVICES LIMITED LIBERTY CAPITAL MANAGEMENT LIMITED Company Secretary 2012-01-04 CURRENT 2011-02-07 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED HUTTON ENERGY LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED FORTIS PETROLEUM UK LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Dissolved 2018-05-22
WFW LEGAL SERVICES LIMITED INMARK EUROPE LIMITED Company Secretary 2010-02-18 CURRENT 2004-11-30 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE C.R. LUIGS LIMITED Company Secretary 2010-01-26 CURRENT 1998-10-21 Liquidation
WFW LEGAL SERVICES LIMITED SANTA FE DRILLING COMPANY (U.K.) LIMITED Company Secretary 2008-07-04 CURRENT 1957-12-19 Dissolved 2017-12-12
WFW LEGAL SERVICES LIMITED SDS OFFSHORE LIMITED Company Secretary 2008-07-04 CURRENT 1984-06-07 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 1995-04-19 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Company Secretary 2008-07-04 CURRENT 1998-04-17 Liquidation
WFW LEGAL SERVICES LIMITED TRANSOCEAN OFFSHORE DRILLING LIMITED Company Secretary 2008-07-04 CURRENT 1991-01-04 Liquidation
WFW LEGAL SERVICES LIMITED R & B FALCON DEEPWATER (UK) LIMITED Company Secretary 2008-07-04 CURRENT 1999-12-22 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 2000-01-21 Liquidation
WFW LEGAL SERVICES LIMITED WILRIG OFFSHORE (UK) LIMITED Company Secretary 2008-07-04 CURRENT 1985-05-14 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 1963-11-27 Liquidation
WFW LEGAL SERVICES LIMITED R&B FALCON (U.K.) LIMITED Company Secretary 2008-07-04 CURRENT 1983-06-14 Active
WFW LEGAL SERVICES LIMITED TRANSOCEAN SERVICES UK LIMITED Company Secretary 2008-07-04 CURRENT 1990-05-30 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 1995-04-19 Liquidation
WFW LEGAL SERVICES LIMITED TRANSOCEAN UK LIMITED Company Secretary 2008-07-04 CURRENT 2000-06-20 Active
WFW LEGAL SERVICES LIMITED CLEAN CONSCIENCE GROUP LTD Company Secretary 2001-11-15 CURRENT 2001-11-15 Active
ALEXIS ANNE HAY R & B FALCON DEEPWATER (UK) LIMITED Director 2017-10-02 CURRENT 1999-12-22 Liquidation
ALEXIS ANNE HAY WILRIG OFFSHORE (UK) LIMITED Director 2017-10-02 CURRENT 1985-05-14 Liquidation
ALEXIS ANNE HAY R&B FALCON (U.K.) LIMITED Director 2017-10-02 CURRENT 1983-06-14 Active
ALEXIS ANNE HAY TRANSOCEAN SERVICES UK LIMITED Director 2017-10-02 CURRENT 1990-05-30 Liquidation
ALEXIS ANNE HAY TRANSOCEAN DRILLING LIMITED Director 2017-05-24 CURRENT 1991-01-15 Liquidation
ALEXIS ANNE HAY UK DRILLING CONTRACTORS ASSOCIATION LIMITED Director 2015-06-01 CURRENT 2000-01-12 Active
ALEXIS ANNE HAY TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED Director 2015-05-18 CURRENT 2001-03-20 Active
ROSS MARTIN CALEDONIA SUPPORT SERVICES LIMITED Director 2016-01-28 CURRENT 2014-09-24 Dissolved 2016-07-05
ROSS MARTIN CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Director 2016-01-28 CURRENT 2014-08-06 Liquidation
ROSS MARTIN SANTA FE DRILLING COMPANY (U.K.) LIMITED Director 2012-11-01 CURRENT 1957-12-19 Dissolved 2017-12-12
ROSS MARTIN SDS OFFSHORE LIMITED Director 2012-11-01 CURRENT 1984-06-07 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Director 2012-11-01 CURRENT 1998-04-17 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Director 2012-11-01 CURRENT 2000-01-21 Liquidation
ROSS MARTIN R&B FALCON (U.K.) LIMITED Director 2012-11-01 CURRENT 1983-06-14 Active
ROSS MARTIN TRANSOCEAN SERVICES UK LIMITED Director 2012-11-01 CURRENT 1990-05-30 Liquidation
ROSS MARTIN GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Director 2012-11-01 CURRENT 1995-04-19 Liquidation
ROSS MARTIN GLOBALSANTAFE C.R. LUIGS LIMITED Director 2012-11-01 CURRENT 1998-10-21 Liquidation
ROSS MARTIN WILRIG OFFSHORE (UK) LIMITED Director 2012-08-02 CURRENT 1985-05-14 Liquidation
ROSS MARTIN GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Director 2012-02-08 CURRENT 1995-04-19 Liquidation
ROSS MARTIN TRANSOCEAN OFFSHORE DRILLING LIMITED Director 2012-02-08 CURRENT 1991-01-04 Liquidation
ROSS MARTIN TRITON PACIFIC LIMITED Director 2012-02-08 CURRENT 2006-12-29 Liquidation
ROSS MARTIN TRANSOCEAN DRILLING LIMITED Director 2012-02-08 CURRENT 1991-01-15 Liquidation
ROSS MARTIN R & B FALCON DEEPWATER (UK) LIMITED Director 2012-02-08 CURRENT 1999-12-22 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Director 2012-02-08 CURRENT 1963-11-27 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM SANTA FE DRILLING COMPANY (U.K.) LIMITED Director 2016-01-28 CURRENT 1957-12-19 Dissolved 2017-12-12
COLIN CAMPBELL MITCHELL MELDRUM SDS OFFSHORE LIMITED Director 2016-01-28 CURRENT 1984-06-07 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 1995-04-19 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Director 2016-01-28 CURRENT 1998-04-17 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN OFFSHORE DRILLING LIMITED Director 2016-01-28 CURRENT 1991-01-04 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRITON PACIFIC LIMITED Director 2016-01-28 CURRENT 2006-12-29 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN DRILLING LIMITED Director 2016-01-28 CURRENT 1991-01-15 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM R & B FALCON DEEPWATER (UK) LIMITED Director 2016-01-28 CURRENT 1999-12-22 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 2000-01-21 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM WILRIG OFFSHORE (UK) LIMITED Director 2016-01-28 CURRENT 1985-05-14 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 1963-11-27 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM R&B FALCON (U.K.) LIMITED Director 2016-01-28 CURRENT 1983-06-14 Active
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN SERVICES UK LIMITED Director 2016-01-28 CURRENT 1990-05-30 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 1995-04-19 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE C.R. LUIGS LIMITED Director 2016-01-28 CURRENT 1998-10-21 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM CALEDONIA SUPPORT SERVICES LIMITED Director 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-07-05
COLIN CAMPBELL MITCHELL MELDRUM CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Director 2014-08-20 CURRENT 2014-08-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-17Director's details changed for Mrs Alexis Anne Hay on 2023-02-16
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-10-14Change of details for R&B Falcon (U.K.) Limited as a person with significant control on 2020-02-21
2022-10-14PSC05Change of details for R&B Falcon (U.K.) Limited as a person with significant control on 2020-02-21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25CH01Director's details changed for Mr Ross Martin on 2020-03-01
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT
2019-12-24SH19Statement of capital on 2019-12-24 GBP 100
2019-12-24SH20Statement by Directors
2019-12-24CAP-SSSolvency Statement dated 23/12/19
2019-12-24RES13Resolutions passed:
  • Reduce capital reserve 23/12/2019
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM 15 Appold Street London EC2A 2HB
2019-10-23TM02Termination of appointment of Wfw Legal Services Limited on 2019-10-15
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-19AP01DIRECTOR APPOINTED MRS ALEXIS ANNE HAY
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WALLS
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06AP01DIRECTOR APPOINTED MR DAVID MICHAEL WALLS
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KENNETH CLYNE
2016-02-11AP01DIRECTOR APPOINTED MR COLIN CAMPBELL MITCHELL MELDRUM
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN ROBERT URE
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL ROSE
2015-05-19AP01DIRECTOR APPOINTED MR NEIL KENNETH CLYNE
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0116/11/14 ANNUAL RETURN FULL LIST
2014-12-09CH01Director's details changed for Mr Graeme John Robert Ure on 2014-11-21
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 03/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 03/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN / 03/02/2014
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0116/11/13 FULL LIST
2013-11-07RES01ADOPT ARTICLES 10/10/2013
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013
2012-12-07AR0116/11/12 FULL LIST
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CAMERON
2012-11-30AP01DIRECTOR APPOINTED MR ROSS MARTIN
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29AR0116/11/11 FULL LIST
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AP01DIRECTOR APPOINTED MR ADRIAN PAUL ROSE
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KING
2011-01-07AR0116/11/10 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 16/11/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AP01DIRECTOR APPOINTED GRAEME JOHN ROBERT URE
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JONES
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 14/01/2010
2009-12-24AR0116/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 16/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SHELLEY JONES / 16/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY NICHOLAS CAMERON / 16/11/2009
2009-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WFW LEGAL SERVICES LIMITED / 16/11/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 15/06/2009
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 01/09/2008
2008-12-15363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR CHRSITOPHER NESS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCEWEN
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY ERIC BROWN
2008-09-02288aSECRETARY APPOINTED WFW LEGAL SERVICES LIMITED
2008-09-02288aDIRECTOR APPOINTED BARRY NICHOLAS CAMERON
2008-09-02288aDIRECTOR APPOINTED PAUL ARTHUR KING
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288bDIRECTOR RESIGNED
2007-12-31363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08288cDIRECTOR'S PARTICULARS CHANGED
2005-02-08363aRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-24363aRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2004-01-24288cDIRECTOR'S PARTICULARS CHANGED
2004-01-24288cDIRECTOR'S PARTICULARS CHANGED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to R&B FALCON (CALEDONIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R&B FALCON (CALEDONIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STATUTORY MORTGAGE AND ASSOCIATED DEED OF COVENANT 1995-09-15 Outstanding BP EXPLORATION OPERATING COMPANY LIMITED
STATUTORY MORTGAGE AND ASSOCIATED DEED OF COVENANT 1995-09-15 Outstanding BRITOIL PLC
ASSIGNMENT OF DRILLING CONTRACT 1984-04-19 Satisfied THE CONNECTICUT NATIONAL BANK
CHARTER 1984-04-19 Satisfied THE CONNECTICUT NATIONAL BANK
ASSIGNMENT 1982-03-31 Satisfied LOMBARD INDUSTRIAL LEASING LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R&B FALCON (CALEDONIA) LIMITED

Intangible Assets
Patents
We have not found any records of R&B FALCON (CALEDONIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R&B FALCON (CALEDONIA) LIMITED
Trademarks
We have not found any records of R&B FALCON (CALEDONIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R&B FALCON (CALEDONIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as R&B FALCON (CALEDONIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R&B FALCON (CALEDONIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R&B FALCON (CALEDONIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R&B FALCON (CALEDONIA) LIMITED any grants or awards.
Ownership
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