PARATUS SEABRAS SP UK LIMITED
| Status | ACTIVE |
| Company No. | 11267323 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2018 |
| Age | 6 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PARATUS SEABRAS SP UK LIMITED is an active private limited company with number 11267323. It was incorporated 6 years, 1 month, 27 days ago, on 21 March 2018. The company address is 30 Old Bailey, London, EC4M 7AU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Accounts with accounts type full
Date: 12 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 18 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 27 Apr 2023
Action Date: 26 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Paratus Seabras Uk Limited
Change date: 2023-04-26
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Address
Type: AD01
New address: 30 Old Bailey London EC4M 7AU
Old address: 2nd Floor, Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS United Kingdom
Change date: 2023-04-27
Documents
Appoint corporate secretary company with name date
Date: 27 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mazars Company Secretaries Limited
Appointment date: 2023-04-18
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Change to a person with significant control
Date: 14 Apr 2023
Action Date: 17 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-17
Psc name: Seadrill Seabras Uk Limited
Documents
Gazette filings brought up to date
Date: 14 Apr 2023
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-24
Officer name: Tyson John Nunes De Souza
Documents
Resolution
Date: 06 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-02
Officer name: Mr. Tyson John Nunes De Souza
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Robert Andre Jensen
Appointment date: 2023-02-02
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sergio Ivan Delgado Trevino
Termination date: 2023-01-25
Documents
Termination director company with name termination date
Date: 22 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Claydon Lyne
Termination date: 2022-04-01
Documents
Confirmation statement with updates
Date: 01 Apr 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-09
Officer name: Leif Nelson
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Robert Jackson
Termination date: 2022-03-09
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Russel Creed
Termination date: 2022-03-09
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Redding
Termination date: 2022-03-09
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-09
Officer name: Mr. Matthew James Claydon Lyne
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-09
Officer name: Ms. Mei Mei Chow
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-09
Officer name: Mr. Sergio Ivan Delgado Trevino
Documents
Certificate change of name company
Date: 17 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed seadrill seabras sp uk LIMITED\certificate issued on 17/03/22
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2022
Action Date: 20 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-20
Charge number: 112673230008
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2022
Action Date: 20 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112673230006
Charge creation date: 2022-01-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2022
Action Date: 20 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-20
Charge number: 112673230007
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2022
Action Date: 20 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-20
Charge number: 112673230005
Documents
Accounts with accounts type full
Date: 04 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Accounts with accounts type full
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing of director appointment with name
Date: 07 Dec 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Sandra Redding
Documents
Change person director company with change date
Date: 01 Dec 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Robert Jackson
Change date: 2020-11-19
Documents
Notification of a person with significant control
Date: 25 Sep 2020
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Seadrill Seabras Uk Limited
Notification date: 2018-03-21
Documents
Cessation of a person with significant control
Date: 25 Sep 2020
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-02
Psc name: Seadrill Limited
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandra Redding
Appointment date: 2020-01-30
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-30
Officer name: Mr Leif Nelson
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Robert Jackson
Appointment date: 2020-07-30
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Jonas Ytreland
Documents
Confirmation statement with no updates
Date: 25 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 17 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 26 Mar 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Notification of a person with significant control
Date: 10 Sep 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Seadrill Limited
Notification date: 2018-07-02
Documents
Cessation of a person with significant control
Date: 10 Sep 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Seadrill Seabras Uk Limited
Cessation date: 2018-07-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2018
Action Date: 02 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112673230004
Charge creation date: 2018-07-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2018
Action Date: 28 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112673230003
Charge creation date: 2018-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2018
Action Date: 02 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112673230002
Charge creation date: 2018-07-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2018
Action Date: 02 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-02
Charge number: 112673230001
Documents
Capital allotment shares
Date: 07 Jun 2018
Action Date: 22 May 2018
Category: Capital
Type: SH01
Capital : 1,002 USD
Date: 2018-05-22
Documents
Notification of a person with significant control
Date: 06 Jun 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-01
Psc name: Seadrill Seabras Uk Limited
Documents
Cessation of a person with significant control
Date: 06 Jun 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-01
Psc name: Seadrill Limited
Documents
Notification of a person with significant control
Date: 06 Jun 2018
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-21
Psc name: Seadrill Limited
Documents
Withdrawal of a person with significant control statement
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-06-06
Documents
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