R&B FALCON (CALEDONIA) LIMITED: Filings
Overview
| Company Name | R&B FALCON (CALEDONIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01591065 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for R&B FALCON (CALEDONIA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Garry Taylor as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Katherine Angela Boyes as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Sandro Thoma as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Craig Ritchie Gunn as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Termination of appointment of Ross Martin as a director on Aug 25, 2025 | 1 pages | TM01 | ||
Appointment of Katherine Angela Boyes as a director on Aug 27, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Alexis Anne Hay on May 20, 2025 | 2 pages | CH01 | ||
Appointment of Mr Garry Taylor as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Campbell Mitchell Meldrum as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for Mrs Alexis Anne Hay on Feb 16, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Change of details for R&B Falcon (U.K.) Limited as a person with significant control on Feb 21, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Director's details changed for Mrs Alexis Anne Hay on Mar 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Campbell Mitchell Meldrum on Mar 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ross Martin on Mar 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0