Active
Company Information for TRANSOCEAN UK LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TRANSOCEAN UK LIMITED | |
Legal Registered Office | |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in EC2A | |
Company Number | 04017574 | |
---|---|---|
Company ID Number | 04017574 | |
Date formed | 2000-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:49:19 |
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Officer | Role | Date Appointed |
---|---|---|
WFW LEGAL SERVICES LIMITED |
||
ANNE BOLKOW |
||
STEPHEN LOWRY HAYES |
||
FABRICE MAIRE |
||
CHARLES STEPHEN MCFADIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS MARTIN |
Director | ||
GARRY TAYLOR |
Director | ||
DAVID MICHAEL WALLS |
Director | ||
NEIL KENNETH CLYNE |
Director | ||
GRAEME JOHN ROBERT URE |
Director | ||
ADRIAN PAUL ROSE |
Director | ||
BARRY NICHOLAS CAMERON |
Director | ||
PAUL ARTHUR KING |
Director | ||
ROGER SHELLEY JONES |
Director | ||
ERIC BERTON BROWN |
Company Secretary | ||
DAVID MCEWEN |
Director | ||
CHRISTOPHER LEONARD NESS |
Director | ||
ROGER SHELLEY JONES |
Company Secretary | ||
DOUGLAS WILLIAM HALKETT |
Director | ||
ARNAUD ALBERT YVES BOBILLIER |
Director | ||
GREGORY LYNN CAUTHEN |
Director | ||
JUDY ELLIS |
Director | ||
KEVIN PATRICK MONAGHAN |
Director | ||
ERIC BERTON BROWN |
Director | ||
JEAN PAUL CAHUZAC |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ROBERT LAVERNE LONG |
Director | ||
JON CHRISTOPHER COLE |
Director | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GARRY TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL MITCHELL MELDRUM | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
Director's details changed for Alexis Hay on 2023-02-16 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR COLIN CAMPBELL MITCHELL MELDRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORD | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
RES01 | ADOPT ARTICLES 09/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CH02 | Director's details changed for Manacor (Luxembourg) S.A. on 2021-03-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEPHEN MCFADIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW FORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AP02 | Appointment of Manacor (Luxembourg) S.A. as director on 2020-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/20 FROM 15 Appold Street London EC2A 2HB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOWRY HAYES | |
TM02 | Termination of appointment of Wfw Legal Services Limited on 2019-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSOCEAN LTD. | |
SH14 | 21/12/16 STATEMENT OF CAPITAL USD 1.24 | |
RES14 | CAPITALISATION OF PROFIT AND LOSS 20/12/2016 | |
RES01 | ADOPT ARTICLES 20/12/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 20/12/2016 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;USD 20001.2 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL USD 20001.20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LOWRY HAYES | |
AP01 | DIRECTOR APPOINTED MR CHARLES STEPHEN MCFADIN | |
AP01 | DIRECTOR APPOINTED MR FABRICE MAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY TAYLOR | |
AP01 | DIRECTOR APPOINTED ANNE BOLKOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE | |
AP01 | DIRECTOR APPOINTED MR GARRY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME URE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL KENNETH CLYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 24/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN / 03/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 09/10/2013 | |
AR01 | 20/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CAMERON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING | |
AR01 | 20/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN ROBERT URE / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NICHOLAS CAMERON / 20/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WFW LEGAL SERVICES LIMITED / 20/06/2010 | |
AP01 | DIRECTOR APPOINTED GRAEME JOHN ROBERT URE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 14/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 15/06/2009 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED | |
288a | DIRECTOR APPOINTED BARRY NICHOLAS CAMERON | |
288a | DIRECTOR APPOINTED PAUL ARTHUR KING | |
288b | APPOINTMENT TERMINATED SECRETARY ERIC BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCEWEN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NESS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER JONES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as TRANSOCEAN UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |