This company is commonly known as Seadrill Mexico Uk Ltd.. The company was founded 10 years ago and was given the registration number 08749430. The firm's registered office is in LONDON. You can find them at 2nd Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | SEADRILL MEXICO UK LTD. |
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Company Number | : | 08749430 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Old Bailey, London, United Kingdom, EC4M 7AU | Corporate Secretary | 17 April 2023 | Active |
30, Old Bailey, London, United Kingdom, EC4M 7AU | Director | 02 February 2023 | Active |
4th Floor, 10 Eastcheap, London, United Kingdom, EC3M 1AJ | Director | 29 August 2023 | Active |
2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YS | Director | 03 March 2022 | Active |
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS | Director | 11 September 2020 | Active |
2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YS | Director | 03 March 2022 | Active |
Building 11, Chiswick Business Park, 566 Chiswick High Road, London, United Kingdom, W4 5YS | Director | 18 May 2021 | Active |
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS | Director | 24 June 2019 | Active |
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS | Director | 07 November 2019 | Active |
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS | Director | 25 October 2013 | Active |
Building 11, Chiswick Business Park, 566 Chiswick High Road, London, United Kingdom, W4 5YS | Director | 18 May 2021 | Active |
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS | Director | 03 March 2022 | Active |
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS | Director | 17 September 2014 | Active |
2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS | Director | 14 July 2021 | Active |
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS | Director | 25 October 2013 | Active |
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS | Director | 02 August 2014 | Active |
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS | Director | 25 October 2013 | Active |
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS | Director | 18 June 2021 | Active |
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS | Director | 17 September 2014 | Active |
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS | Director | 17 September 2014 | Active |
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS | Director | 17 September 2014 | Active |
Seadrill Limited | ||
Notified on | : | 28 April 2022 |
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Status | : | Active |
Country of residence | : | Bermuda |
Address | : | Park Place, 55 Par La Ville Road, Hamilton, Bermuda, HM 11 |
Nature of control | : |
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Seadrill Limited | ||
Notified on | : | 02 July 2018 |
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Status | : | Active |
Country of residence | : | Bermuda |
Address | : | Par-La-Ville Place, 14 Par-La-Ville Road, Hamilton, Bermuda, |
Nature of control | : |
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Seadrill Limited | ||
Notified on | : | 25 October 2016 |
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Status | : | Active |
Country of residence | : | Bermuda |
Address | : | Par-La-Ville Place, 14 Par-La-Ville Road, Hamilton, Bermuda, |
Nature of control | : |
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Seamexholding International Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 375 Park Avenue, 38th Floor New York, New York, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-03-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-03-12 | Accounts | Accounts with accounts type full. | Download |
2023-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Officers | Appoint person director company with name date. | Download |
2023-10-05 | Officers | Termination director company with name termination date. | Download |
2023-05-18 | Accounts | Accounts with accounts type full. | Download |
2023-05-18 | Accounts | Accounts with accounts type full. | Download |
2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
2023-04-27 | Officers | Appoint corporate secretary company with name date. | Download |
2023-04-14 | Gazette | Gazette filings brought up to date. | Download |
2023-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-03-21 | Gazette | Gazette notice compulsory. | Download |
2023-02-06 | Incorporation | Memorandum articles. | Download |
2023-02-06 | Resolution | Resolution. | Download |
2023-02-02 | Officers | Termination director company with name termination date. | Download |
2023-02-02 | Officers | Appoint person director company with name date. | Download |
2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
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