ODFJELL RIG V LTD
| Status | ACTIVE |
| Company No. | 11165869 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2018 |
| Age | 6 years, 2 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ODFJELL RIG V LTD is an active private limited company with number 11165869. It was incorporated 6 years, 2 months, 28 days ago, on 23 January 2018. The company address is New Kings Court Tollgate New Kings Court Tollgate, Eastleigh, SO53 3LG, Hampshire, England.
Company Fillings
Confirmation statement with updates
Date: 02 Feb 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Mortgage satisfy charge full
Date: 31 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111658690005
Documents
Mortgage satisfy charge full
Date: 31 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111658690008
Documents
Mortgage satisfy charge full
Date: 31 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111658690009
Documents
Cessation of a person with significant control
Date: 22 Dec 2023
Action Date: 23 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Odfjell Drilling Ltd
Cessation date: 2018-01-23
Documents
Notification of a person with significant control
Date: 22 Dec 2023
Action Date: 11 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Odfjell Drilling Malta Ltd
Notification date: 2023-12-11
Documents
Resolution
Date: 16 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Erik Askvik
Appointment date: 2023-11-30
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helene Odfjell
Termination date: 2023-11-30
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane Stephen
Termination date: 2023-11-30
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kjetil Gjersdal
Termination date: 2023-11-30
Documents
Termination secretary company with name termination date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-30
Officer name: Gillian Basson
Documents
Appoint person director company with name date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Mr John Carbone
Documents
Appoint person director company with name date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Øivind Haraldsen
Appointment date: 2023-11-30
Documents
Accounts with accounts type full
Date: 07 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 28 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Gillian Basson
Appointment date: 2023-06-27
Documents
Termination secretary company with name termination date
Date: 28 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Heather Arthur
Termination date: 2023-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2023
Action Date: 12 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-12
Charge number: 111658690010
Documents
Appoint person secretary company with name date
Date: 11 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-04-03
Officer name: Heather Arthur
Documents
Termination secretary company with name termination date
Date: 11 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gillian Alina Basson
Termination date: 2023-04-03
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type full
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane Stephen
Appointment date: 2022-03-29
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-29
Officer name: Mr Kjetil Gjersdal
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-29
Officer name: Simen Lieungh
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alasdair Geddes Shiach
Termination date: 2022-03-29
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Accounts with accounts type full
Date: 15 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 30 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Gillian Alina Basson
Appointment date: 2021-03-29
Documents
Termination secretary company with name termination date
Date: 30 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Lynne Webster
Termination date: 2021-03-19
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Address
Type: AD01
Old address: Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England
New address: New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
Change date: 2020-10-30
Documents
Accounts with accounts type full
Date: 18 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 23 Apr 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alasdair Geddes Shiach
Appointment date: 2020-03-03
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Marsoner
Termination date: 2020-02-27
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Appoint person secretary company with name date
Date: 28 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Patricia Lynne Webster
Appointment date: 2019-11-27
Documents
Termination secretary company with name termination date
Date: 18 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Burness Paull Llp
Termination date: 2019-11-13
Documents
Accounts with accounts type full
Date: 21 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2019
Action Date: 07 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658690008
Charge creation date: 2019-01-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2019
Action Date: 07 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-07
Charge number: 111658690009
Documents
Change account reference date company previous shortened
Date: 15 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2019
Action Date: 07 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-07
Charge number: 111658690006
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2019
Action Date: 07 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-07
Charge number: 111658690007
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2019
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658690005
Charge creation date: 2018-12-20
Documents
Capital allotment shares
Date: 03 Jan 2019
Action Date: 11 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-11
Capital : 2 GBP
Documents
Resolution
Date: 03 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2019
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-20
Charge number: 111658690004
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2019
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658690003
Charge creation date: 2018-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2019
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-20
Charge number: 111658690001
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2019
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658690002
Charge creation date: 2018-12-20
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Marsoner
Appointment date: 2018-12-10
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirk Lightbourn Davis
Termination date: 2018-12-10
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kirk Lightbourn Davis
Appointment date: 2018-05-09
Documents
Termination director company with name termination date
Date: 15 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-09
Officer name: Atle Saebo
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simen Lieungh
Appointment date: 2018-05-09
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helene Odfjell
Appointment date: 2018-05-09
Documents
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