TRANSOCEAN UK LIMITED
LONDON PEBBLEDEW LIMITED

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 04017574
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Redenomination of shares. Statement of capital 21 December 2016 USD 1.24 ; Statement of company's objects; Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of profit and loss 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TRANSOCEAN UK LIMITED are www.transoceanuk.co.uk, and www.transocean-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transocean Uk Limited is a Private Limited Company. The company registration number is 04017574. Transocean Uk Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Transocean Uk Limited is 15 Appold Street London Ec2a 2hb. . WFW LEGAL SERVICES LIMITED is a Secretary of the company. BOLKOW, Anne is a Director of the company. HAYES, Stephen Lowry is a Director of the company. MAIRE, Fabrice is a Director of the company. MCFADIN, Charles Stephen is a Director of the company. Secretary BROWN, Eric Berton has been resigned. Secretary JONES, Roger Shelley has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOBILLIER, Arnaud Albert Yves has been resigned. Director BROWN, Eric Berton has been resigned. Director CAHUZAC, Jean Paul has been resigned. Director CAMERON, Barry Nicholas has been resigned. Director CAUTHEN, Gregory Lynn has been resigned. Director CLYNE, Neil Kenneth has been resigned. Director COLE, Jon Christopher has been resigned. Director ELLIS, Judy has been resigned. Director HALKETT, Douglas William has been resigned. Director JONES, Roger Shelley has been resigned. Director KING, Paul Arthur has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LONG, Robert Laverne has been resigned. Director MARTIN, Ross has been resigned. Director MCEWEN, David has been resigned. Director MONAGHAN, Kevin Patrick has been resigned. Director NESS, Christopher Leonard has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROSE, Adrian Paul has been resigned. Director TAYLOR, Garry has been resigned. Director URE, Graeme John Robert has been resigned. Director WALLS, David Michael has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WFW LEGAL SERVICES LIMITED
Appointed Date: 04 July 2008
Director
BOLKOW, Anne
Appointed Date: 21 December 2016
45 years old
Director
HAYES, Stephen Lowry
Appointed Date: 21 December 2016
67 years old
Director
MAIRE, Fabrice
Appointed Date: 21 December 2016
56 years old
Director
MCFADIN, Charles Stephen
Appointed Date: 21 December 2016
68 years old

Resigned Directors

Secretary
BROWN, Eric Berton
Resigned: 01 July 2008
Appointed Date: 10 March 2004
Secretary
JONES, Roger Shelley
Resigned: 01 June 2008
Appointed Date: 10 March 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 20 June 2000
Director
BOBILLIER, Arnaud Albert Yves
Resigned: 23 October 2007
Appointed Date: 12 October 2005
70 years old
Director
BROWN, Eric Berton
Resigned: 12 October 2005
Appointed Date: 06 November 2000
74 years old
Director
CAHUZAC, Jean Paul
Resigned: 12 October 2005
Appointed Date: 12 November 2002
71 years old
Director
CAMERON, Barry Nicholas
Resigned: 08 February 2012
Appointed Date: 01 July 2008
56 years old
Director
CAUTHEN, Gregory Lynn
Resigned: 23 October 2007
Appointed Date: 12 November 2002
68 years old
Director
CLYNE, Neil Kenneth
Resigned: 29 April 2016
Appointed Date: 15 May 2015
66 years old
Director
COLE, Jon Christopher
Resigned: 16 July 2002
Appointed Date: 06 November 2000
72 years old
Director
ELLIS, Judy
Resigned: 23 October 2007
Appointed Date: 07 July 2006
74 years old
Director
HALKETT, Douglas William
Resigned: 14 December 2007
Appointed Date: 23 October 2007
65 years old
Director
JONES, Roger Shelley
Resigned: 26 April 2010
Appointed Date: 23 October 2007
70 years old
Director
KING, Paul Arthur
Resigned: 01 October 2011
Appointed Date: 01 July 2008
73 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 06 November 2000
Appointed Date: 20 June 2000
64 years old
Director
LONG, Robert Laverne
Resigned: 12 November 2002
Appointed Date: 06 November 2000
79 years old
Director
MARTIN, Ross
Resigned: 21 December 2016
Appointed Date: 08 February 2012
48 years old
Director
MCEWEN, David
Resigned: 01 July 2008
Appointed Date: 23 October 2007
77 years old
Director
MONAGHAN, Kevin Patrick
Resigned: 15 February 2006
Appointed Date: 12 October 2005
68 years old
Director
NESS, Christopher Leonard
Resigned: 01 July 2008
Appointed Date: 14 December 2007
70 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 06 November 2000
Appointed Date: 20 June 2000
82 years old
Director
ROSE, Adrian Paul
Resigned: 17 April 2015
Appointed Date: 01 October 2011
72 years old
Director
TAYLOR, Garry
Resigned: 21 December 2016
Appointed Date: 28 January 2016
59 years old
Director
URE, Graeme John Robert
Resigned: 31 January 2016
Appointed Date: 26 April 2010
72 years old
Director
WALLS, David Michael
Resigned: 21 December 2016
Appointed Date: 28 April 2016
68 years old

TRANSOCEAN UK LIMITED Events

24 Jan 2017
Redenomination of shares. Statement of capital 21 December 2016
  • USD 1.24
13 Jan 2017
Statement of company's objects
13 Jan 2017
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalisation of profit and loss 20/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • USD 20,001.20
23 Dec 2016
Appointment of Mr Stephen Lowry Hayes as a director on 21 December 2016
...
... and 106 more events
15 Nov 2000
New director appointed
15 Nov 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
15 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2000
Company name changed pebbledew LIMITED\certificate issued on 07/11/00
20 Jun 2000
Incorporation

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