TRANSOCEAN UK LIMITED
Active - Accounts Filed
General Information
NAME
TRANSOCEAN UK LIMITED
COMPANY NUMBER
04017574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
20/06/2000
(24 years and 4 months old)
WEBSITE
http://deepwater.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2000
07/11/2000
PEBBLEDEW LIMITED
BIRMINGHAM
B3 3AX
1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX
Kingswells Causeway
Kingswells
Aberdeen
Aberdeenshire
AB15 8PU
Telephone: 944000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSOCEAN OFFSHORE INTERNATIONAL VENTUR | N/A | N/A |
| TRANSOCEAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSOCEAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSOCEAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSOCEAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
20/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Alexis Anne Hay (924334613) Appointed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 14/12/2022 | Andrew Ford (927726536) has left the board |
| 14/12/2022 | Fabrice Maire (922122495) has left the board |
| 14/12/2022 | MANACOR (LUXEMBOURG) S.A. (927048858) has left the board |
| 14/12/2022 | New Board Member Ross Martin (916694018) Appointed |
| 14/12/2022 | New Board Member Alexis Hay (930320693) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Anne Bolkow (922115028) has left the board |
| 10/06/2020 | Change in Reg. Office |
| 10/06/2020 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 10/06/2020 | Stephen Lowry Hayes (922126510) has left the board |
| 10/06/2020 | New Board Member MANACOR (LUXEMBOURG) S.A. (927048858) Appointed |
| 19/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Stephen Lowry Hayes (922126510) Appointed |
| 26/12/2016 | New Board Member Charles Stephen McFadin (922122510) Appointed |
| 26/12/2016 | New Board Member Fabrice Maire (922122495) Appointed |
| 23/12/2016 | David Michael Walls (920773615) has left the board |
| 23/12/2016 | Garry Taylor (920509326) has left the board |
| 23/12/2016 | Ross Martin (916694018) has left the board |
| 23/12/2016 | New Board Member Anne Bolkow (922115028) Appointed |
| 08/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 10/05/2016 | New Board Member David Michael Walls (920773615) Appointed |
| 10/05/2016 | Neil Kenneth Clyne (916498560) has left the board |
| 16/02/2016 | Graeme John Robert Ure (908930022) has left the board |
| 16/02/2016 | New Board Member Garry Taylor (920509326) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | Graeme John Robert Ure (908930022) has left the board |
| 16/02/2016 | New Board Member Garry Taylor (920509326) Appointed |
| 16/02/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 21/05/2015 | New Board Member Neil Kenneth Clyne (916498560) Appointed |
| 21/05/2015 | New Accounts filed |
| 21/05/2015 | Adrian Paul Rose (916350508) has left the board |
| 02/07/2014 | New Annual Return filed |
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