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WILRIG OFFSHORE (UK) LIMITED - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 01913362
- Company Status
- LIVE
- 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
- 1985-05-14
- Age Of Company 1985-05-14 38 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Transocean Ltd.
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TREASURE SEEKER LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2021-07-18
- Last Date: 2020-07-04
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WILRIG OFFSHORE (UK) LIMITED Company Description
- WILRIG OFFSHORE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01913362. Its current trading status is "live". It was registered 1985-05-14. It was previously called TREASURE SEEKER LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at 1 Chamberlain Square Cs .
Get WILRIG OFFSHORE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilrig Offshore (Uk) Limited - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- 1985-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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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resolution (2021-01-11) - RESOLUTIONS
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capital-allotment-shares (2021-01-19) - SH01
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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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liquidation-voluntary-appointment-of-liquidator (2021-01-11) - 600
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liquidation-voluntary-declaration-of-solvency (2021-01-11) - LIQ01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
-
accounts-with-accounts-type-full (2019-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
-
termination-director-company-with-name-termination-date (2018-02-16) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
-
appoint-person-director-company-with-name-date (2016-02-12) - AP01
-
termination-director-company-with-name-termination-date (2016-05-06) - TM01
-
appoint-person-director-company-with-name-date (2016-05-06) - AP01
-
confirmation-statement-with-updates (2016-07-26) - CS01
-
accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
termination-director-company-with-name-termination-date (2015-05-19) - TM01
-
appoint-person-director-company-with-name-date (2015-05-19) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-14) - CH01
-
change-person-director-company-with-change-date (2014-07-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
-
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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accounts-with-accounts-type-full (2013-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-06) - TM01
-
appoint-person-director-company-with-name (2012-08-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-10-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
-
appoint-person-director-company-with-name (2011-10-04) - AP01
-
accounts-with-accounts-type-full (2011-10-07) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
-
change-person-director-company-with-change-date (2010-07-30) - CH01
-
change-corporate-secretary-company-with-change-date (2010-07-30) - CH04
-
appoint-person-director-company-with-name (2010-05-19) - AP01
-
termination-director-company-with-name (2010-05-13) - TM01
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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miscellaneous (2009-06-06) - MISC
-
legacy (2009-07-14) - 288c
-
legacy (2009-07-29) - 353
-
accounts-with-accounts-type-full (2009-10-27) - AA
-
legacy (2009-07-29) - 190
-
legacy (2009-07-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-02) - 363a
-
accounts-with-accounts-type-full (2008-10-20) - AA
-
legacy (2008-02-14) - 288b
-
legacy (2008-09-02) - 288a
-
legacy (2008-02-14) - 288a
-
legacy (2008-09-02) - 288b
-
legacy (2008-09-02) - 287
keyboard_arrow_right 2007
-
legacy (2007-07-05) - 363a
-
legacy (2007-07-05) - 190
-
legacy (2007-07-05) - 287
-
legacy (2007-07-05) - 353
-
accounts-with-accounts-type-full (2007-11-09) - AA
-
accounts-with-accounts-type-full (2007-01-16) - AA
-
legacy (2007-11-15) - 288a
-
legacy (2007-11-15) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-10) - AA
-
legacy (2006-07-28) - 363s
-
legacy (2006-08-23) - 288b
-
legacy (2006-08-23) - 287
-
legacy (2006-08-31) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-13) - 244
-
legacy (2005-07-07) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-01) - AA
-
legacy (2004-06-28) - 363s
-
legacy (2004-07-09) - 288a
-
accounts-with-accounts-type-full (2004-12-07) - AA
-
legacy (2004-07-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-26) - 244
-
legacy (2003-10-10) - 363s
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auditors-resignation-company (2003-04-16) - AUD
-
legacy (2003-01-10) - 363s
-
legacy (2003-01-07) - 288a
-
legacy (2003-01-07) - 288b
-
legacy (2003-10-09) - 288c
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 288b
-
legacy (2002-11-28) - 288a
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-08-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-30) - 363s
-
accounts-with-accounts-type-full (2001-10-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-30) - 288b
-
legacy (2000-01-30) - 288a
-
accounts-with-accounts-type-full (2000-10-23) - AA
-
legacy (2000-07-19) - 363s
-
legacy (2000-06-20) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-08-16) - 363s
-
accounts-with-accounts-type-full (1999-01-08) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-15) - AA
-
legacy (1998-02-04) - 288a
-
legacy (1998-02-05) - 288b
-
legacy (1998-02-26) - 288a
-
legacy (1998-05-26) - 288b
-
legacy (1998-05-26) - 288a
-
legacy (1998-08-05) - 363s
-
auditors-resignation-company (1998-10-02) - AUD
keyboard_arrow_right 1997
-
legacy (1997-08-12) - 363a
-
accounts-with-accounts-type-full (1997-02-13) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-20) - 363a
-
accounts-with-accounts-type-full (1996-05-03) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-17) - 288
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accounts-with-accounts-type-full (1995-01-14) - AA
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certificate-change-of-name-company (1995-02-08) - CERTNM
-
legacy (1995-08-08) - 363x
-
legacy (1995-10-06) - 288
-
legacy (1995-10-30) - 244
keyboard_arrow_right 1994
-
legacy (1994-03-22) - 403a
-
legacy (1994-04-08) - 395
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memorandum-articles (1994-04-21) - MEM/ARTS
-
legacy (1994-10-25) - 288
-
legacy (1994-10-25) - 363x
-
legacy (1994-10-28) - 244
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resolution (1994-04-21) - RESOLUTIONS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-20) - AA
-
legacy (1993-07-26) - 363x
keyboard_arrow_right 1992
-
legacy (1992-07-07) - 403a
-
legacy (1992-02-04) - 395
-
legacy (1992-02-05) - 395
-
legacy (1992-06-17) - 395
-
legacy (1992-08-27) - 288
-
legacy (1992-12-21) - 288
-
legacy (1992-11-20) - 288
-
accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-08-27) - 363x
keyboard_arrow_right 1991
-
legacy (1991-11-20) - 288
-
accounts-with-accounts-type-full (1991-10-17) - AA
-
legacy (1991-10-17) - 288
-
legacy (1991-08-08) - 288
-
legacy (1991-08-08) - 363x
keyboard_arrow_right 1990
-
legacy (1990-01-25) - 353a
-
legacy (1990-08-17) - 395
-
legacy (1990-08-22) - 395
-
legacy (1990-09-17) - 288
-
legacy (1990-01-25) - 325a
-
accounts-with-accounts-type-full (1990-10-11) - AA
-
legacy (1990-10-02) - 363
-
legacy (1990-02-06) - 363
-
legacy (1990-09-21) - 403a
keyboard_arrow_right 1989
-
legacy (1989-07-10) - 403a
-
accounts-with-accounts-type-full (1989-06-15) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-12) - 363
-
accounts-with-accounts-type-full (1988-09-27) - AA
-
legacy (1988-02-13) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-07) - 288
-
legacy (1987-02-03) - 288
-
accounts-with-accounts-type-full (1987-12-11) - AA
-
legacy (1987-04-11) - 363
-
accounts-with-accounts-type-full (1987-06-19) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-08) - 288
-
legacy (1986-12-01) - 288
-
legacy (1986-12-01) - 287
-
legacy (1986-12-01) - 225(1)
-
legacy (1986-10-27) - 403a
-
legacy (1986-08-18) - 395
-
legacy (1986-08-14) - 395