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GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 03047538
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- MARTIN, Ross
- MELDRUM, Colin Campbell Mitchell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-19
- Dissolved on
- 2022-04-13
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Globalsantafe Holding Company (North Sea) Limited
- Globalsantafe Holding Company (North Sea) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SANTA FE TECHSERV (NORTH SEA) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Company Description
- GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED is a ltd registered in United Kingdom with the Company reg no 03047538. Its current trading status is "closed". It was registered 1995-04-19. It was previously called SANTA FE TECHSERV (NORTH SEA) LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 6Th Floor 2 London Wall Place .
Get GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Globalsantafe Techserv (North Sea) Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, 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 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-01-13) - LIQ13
keyboard_arrow_right 2021
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liquidation-voluntary-declaration-of-solvency (2021-01-19) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-01-19) - 600
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resolution (2021-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-20) - AD01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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change-to-a-person-with-significant-control (2020-02-25) - PSC05
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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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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confirmation-statement-with-no-updates (2018-01-08) - CS01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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accounts-with-accounts-type-full (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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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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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-10) - AA
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - 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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resolution (2013-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-14) - AA
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change-person-director-company-with-change-date (2013-01-16) - CH01
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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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change-person-director-company-with-change-date (2012-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-11-30) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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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
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-05-19) - AP01
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termination-director-company-with-name (2010-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-08) - CH04
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change-person-director-company-with-change-date (2010-01-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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legacy (2009-01-22) - 363a
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legacy (2009-07-15) - 288c
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accounts-with-accounts-type-full (2009-10-29) - AA
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miscellaneous (2009-06-06) - MISC
keyboard_arrow_right 2008
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legacy (2008-02-05) - 363s
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legacy (2008-09-02) - 288a
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legacy (2008-09-02) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-02-01) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-10) - AA
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legacy (2005-01-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 288b
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legacy (2004-12-24) - 287
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-03-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-06) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-01-24) - 363s
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legacy (2003-03-17) - 288a
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legacy (2003-03-17) - 288b
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legacy (2003-03-17) - 288c
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legacy (2003-08-08) - 288b
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legacy (2003-10-02) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-25) - 363s
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legacy (2002-11-01) - 288a
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legacy (2002-11-01) - 288b
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-12-07) - 288a
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certificate-change-of-name-company (2001-11-22) - CERTNM
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accounts-with-accounts-type-full (2001-09-21) - AA
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legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 288a
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legacy (2000-03-08) - 288a
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accounts-with-accounts-type-full (2000-06-29) - AA
-
legacy (2000-01-20) - 288b
-
legacy (2000-08-17) - 288a
-
legacy (2000-08-29) - 288a
-
legacy (2000-01-30) - 363s
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legacy (2000-08-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-29) - 287
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-01-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-09-16) - 225
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legacy (1998-09-15) - 225
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accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-04-21) - 287
-
legacy (1998-02-27) - 288b
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legacy (1998-02-27) - 288a
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legacy (1998-02-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-05) - 244
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legacy (1997-01-20) - 363s
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legacy (1997-12-10) - 288b
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legacy (1997-09-29) - 225
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accounts-with-accounts-type-full (1997-04-04) - AA
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legacy (1997-12-10) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-19) - 363s
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legacy (1996-11-06) - 288b
keyboard_arrow_right 1995
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legacy (1995-09-22) - 88(2)R
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legacy (1995-09-07) - 288
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legacy (1995-09-07) - 224
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legacy (1995-09-07) - 287
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certificate-change-of-name-company (1995-06-14) - CERTNM
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incorporation-company (1995-04-19) - NEWINC