Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > R & B FALCON DEEPWATER (UK) LIMITED
Company Information for

R & B FALCON DEEPWATER (UK) LIMITED

1 Chamberlain Square Cs, Birmingham, B3 3AX,
Company Registration Number
03900915
Private Limited Company
Liquidation

Company Overview

About R & B Falcon Deepwater (uk) Ltd
R & B FALCON DEEPWATER (UK) LIMITED was founded on 1999-12-22 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". R & B Falcon Deepwater (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R & B FALCON DEEPWATER (UK) LIMITED
 
Legal Registered Office
1 Chamberlain Square Cs
Birmingham
B3 3AX
Other companies in EC2A
 
Filing Information
Company Number 03900915
Company ID Number 03900915
Date formed 1999-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB751200087  
Last Datalog update: 2023-04-12 12:03:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R & B FALCON DEEPWATER (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of R & B FALCON DEEPWATER (UK) LIMITED

Current Directors
Officer Role Date Appointed
WFW LEGAL SERVICES LIMITED
 Company Secretary 2008-07-04
ALEXIS ANNE HAY
 Director 2017-10-02
ROSS MARTIN
 Director 2012-02-08
COLIN CAMPBELL MITCHELL MELDRUM
 Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL WALLS
 Director 2016-04-28 2017-05-24
NEIL KENNETH CLYNE
 Director 2015-05-15 2016-04-29
GRAEME JOHN ROBERT URE
 Director 2010-04-26 2016-01-31
ADRIAN PAUL ROSE
 Director 2011-10-01 2015-04-17
BARRY NICHOLAS CAMERON
 Director 2008-07-01 2012-02-08
PAUL ARTHUR KING
 Director 2008-07-01 2011-10-01
ROGER SHELLEY JONES
 Director 2007-12-14 2010-04-26
ROGER SHELLEY JONES
 Company Secretary 2001-03-10 2008-07-01
DAVID MCEWEN
 Director 2005-03-07 2008-07-01
CHRISTOPHER LEONARD NESS
 Director 2007-12-14 2008-07-01
DOUGLAS WILLIAM HALKETT
 Director 2004-01-22 2007-12-14
JOHN TOUGH MOWAT
 Director 2001-03-10 2007-12-14
DONALD MUNRO
 Director 2001-10-01 2005-03-07
CORNELIS ADRIANUS WITTE
 Director 2001-03-10 2001-10-01
COLIN FAIRWEATHER
 Company Secretary 2000-02-16 2001-03-16
COLIN FAIRWEATHER
 Director 2000-02-16 2001-03-16
WAYNE HILLIN
 Company Secretary 2000-02-16 2001-03-10
BILL PEARCE
 Company Secretary 2000-02-16 2001-03-10
ANDRAS BAKONYI
 Director 2000-02-16 2001-03-10
DOUGLAS WILLIAM HALKETT
 Director 2000-02-16 2001-03-10
BIBI RAHIMA ALLY
 Company Secretary 1999-12-22 2000-02-16
BRIAN COLLETT
 Director 1999-12-22 2000-02-16
ANTHONY DAVID EVANS
 Director 1999-12-22 2000-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WFW LEGAL SERVICES LIMITED CHINA THREE GORGES (UK) LIMITED Company Secretary 2017-09-01 CURRENT 2017-08-17 Active
WFW LEGAL SERVICES LIMITED WW10 GLOBAL UK LIMITED Company Secretary 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED FUKUDA DENSHI UK LTD Company Secretary 2017-04-28 CURRENT 2017-04-28 Active
WFW LEGAL SERVICES LIMITED HIKARI MISO TRADING (UK) LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
WFW LEGAL SERVICES LIMITED HIKARI MISO (UK) LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BIRMINGHAM) LIMITED Company Secretary 2015-06-17 CURRENT 1999-08-20 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BRIGHTON) LIMITED Company Secretary 2015-06-17 CURRENT 2001-08-20 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BRISTOL) LIMITED Company Secretary 2015-06-17 CURRENT 1998-05-22 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (CAMBRIDGE) LIMITED Company Secretary 2015-06-17 CURRENT 2005-07-19 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (CHELTENHAM) LIMITED Company Secretary 2015-06-17 CURRENT 2006-07-05 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (HARROGATE) LIMITED Company Secretary 2015-06-17 CURRENT 2002-01-23 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (HENLEY) LIMITED Company Secretary 2015-06-17 CURRENT 2003-04-24 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (POOLE) LIMITED Company Secretary 2015-06-17 CURRENT 1953-07-06 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED Company Secretary 2015-06-17 CURRENT 1997-04-07 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (WINCHESTER) LIMITED Company Secretary 2015-06-17 CURRENT 1994-03-25 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED THE MALMAISON HOTEL (LEEDS) LIMITED Company Secretary 2015-06-17 CURRENT 1997-02-18 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED MALMAISON (READING) LIMITED Company Secretary 2015-06-17 CURRENT 2000-02-23 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED MALMAISON (BELFAST) LIMITED Company Secretary 2015-06-17 CURRENT 2003-10-01 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (YORK) LIMITED Company Secretary 2015-06-17 CURRENT 2006-07-06 Dissolved 2017-01-03
WFW LEGAL SERVICES LIMITED MALMAISON (LIVERPOOL) LIMITED Company Secretary 2015-06-17 CURRENT 2002-03-30 Dissolved 2017-02-07
WFW LEGAL SERVICES LIMITED THE MALMAISON COMPANY (EDINBURGH) LIMITED Company Secretary 2015-06-17 CURRENT 1997-09-22 Dissolved 2017-04-18
WFW LEGAL SERVICES LIMITED CALEDONIA SUPPORT SERVICES LIMITED Company Secretary 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-07-05
WFW LEGAL SERVICES LIMITED CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DIN HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DCL HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DD3 HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED ARMADA SYNERGY LTD Company Secretary 2013-11-22 CURRENT 2013-11-22 Dissolved 2016-02-23
WFW LEGAL SERVICES LIMITED BUMI ARMADA UK LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
WFW LEGAL SERVICES LIMITED LIBERTY CAPITAL MANAGEMENT LIMITED Company Secretary 2012-01-04 CURRENT 2011-02-07 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED HUTTON ENERGY LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED FORTIS PETROLEUM UK LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Dissolved 2018-05-22
WFW LEGAL SERVICES LIMITED INMARK EUROPE LIMITED Company Secretary 2010-02-18 CURRENT 2004-11-30 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE C.R. LUIGS LIMITED Company Secretary 2010-01-26 CURRENT 1998-10-21 Liquidation
WFW LEGAL SERVICES LIMITED SANTA FE DRILLING COMPANY (U.K.) LIMITED Company Secretary 2008-07-04 CURRENT 1957-12-19 Dissolved 2017-12-12
WFW LEGAL SERVICES LIMITED SDS OFFSHORE LIMITED Company Secretary 2008-07-04 CURRENT 1984-06-07 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 1995-04-19 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Company Secretary 2008-07-04 CURRENT 1998-04-17 Liquidation
WFW LEGAL SERVICES LIMITED TRANSOCEAN OFFSHORE DRILLING LIMITED Company Secretary 2008-07-04 CURRENT 1991-01-04 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 1995-04-19 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 2000-01-21 Liquidation
WFW LEGAL SERVICES LIMITED TRANSOCEAN SERVICES UK LIMITED Company Secretary 2008-07-04 CURRENT 1990-05-30 Liquidation
WFW LEGAL SERVICES LIMITED WILRIG OFFSHORE (UK) LIMITED Company Secretary 2008-07-04 CURRENT 1985-05-14 Liquidation
WFW LEGAL SERVICES LIMITED R&B FALCON (CALEDONIA) LIMITED Company Secretary 2008-07-04 CURRENT 1981-10-13 Active
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 1963-11-27 Liquidation
WFW LEGAL SERVICES LIMITED R&B FALCON (U.K.) LIMITED Company Secretary 2008-07-04 CURRENT 1983-06-14 Active
WFW LEGAL SERVICES LIMITED TRANSOCEAN UK LIMITED Company Secretary 2008-07-04 CURRENT 2000-06-20 Active
WFW LEGAL SERVICES LIMITED CLEAN CONSCIENCE GROUP LTD Company Secretary 2001-11-15 CURRENT 2001-11-15 Active
ALEXIS ANNE HAY TRANSOCEAN SERVICES UK LIMITED Director 2017-10-02 CURRENT 1990-05-30 Liquidation
ALEXIS ANNE HAY WILRIG OFFSHORE (UK) LIMITED Director 2017-10-02 CURRENT 1985-05-14 Liquidation
ALEXIS ANNE HAY R&B FALCON (CALEDONIA) LIMITED Director 2017-10-02 CURRENT 1981-10-13 Active
ALEXIS ANNE HAY R&B FALCON (U.K.) LIMITED Director 2017-10-02 CURRENT 1983-06-14 Active
ALEXIS ANNE HAY TRANSOCEAN DRILLING LIMITED Director 2017-05-24 CURRENT 1991-01-15 Liquidation
ALEXIS ANNE HAY UK DRILLING CONTRACTORS ASSOCIATION LIMITED Director 2015-06-01 CURRENT 2000-01-12 Active
ALEXIS ANNE HAY TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED Director 2015-05-18 CURRENT 2001-03-20 Active
ROSS MARTIN CALEDONIA SUPPORT SERVICES LIMITED Director 2016-01-28 CURRENT 2014-09-24 Dissolved 2016-07-05
ROSS MARTIN CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Director 2016-01-28 CURRENT 2014-08-06 Liquidation
ROSS MARTIN SANTA FE DRILLING COMPANY (U.K.) LIMITED Director 2012-11-01 CURRENT 1957-12-19 Dissolved 2017-12-12
ROSS MARTIN SDS OFFSHORE LIMITED Director 2012-11-01 CURRENT 1984-06-07 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Director 2012-11-01 CURRENT 1998-04-17 Liquidation
ROSS MARTIN GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Director 2012-11-01 CURRENT 1995-04-19 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Director 2012-11-01 CURRENT 2000-01-21 Liquidation
ROSS MARTIN TRANSOCEAN SERVICES UK LIMITED Director 2012-11-01 CURRENT 1990-05-30 Liquidation
ROSS MARTIN R&B FALCON (CALEDONIA) LIMITED Director 2012-11-01 CURRENT 1981-10-13 Active
ROSS MARTIN R&B FALCON (U.K.) LIMITED Director 2012-11-01 CURRENT 1983-06-14 Active
ROSS MARTIN GLOBALSANTAFE C.R. LUIGS LIMITED Director 2012-11-01 CURRENT 1998-10-21 Liquidation
ROSS MARTIN WILRIG OFFSHORE (UK) LIMITED Director 2012-08-02 CURRENT 1985-05-14 Liquidation
ROSS MARTIN GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Director 2012-02-08 CURRENT 1995-04-19 Liquidation
ROSS MARTIN TRANSOCEAN OFFSHORE DRILLING LIMITED Director 2012-02-08 CURRENT 1991-01-04 Liquidation
ROSS MARTIN TRITON PACIFIC LIMITED Director 2012-02-08 CURRENT 2006-12-29 Liquidation
ROSS MARTIN TRANSOCEAN DRILLING LIMITED Director 2012-02-08 CURRENT 1991-01-15 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Director 2012-02-08 CURRENT 1963-11-27 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM SANTA FE DRILLING COMPANY (U.K.) LIMITED Director 2016-01-28 CURRENT 1957-12-19 Dissolved 2017-12-12
COLIN CAMPBELL MITCHELL MELDRUM SDS OFFSHORE LIMITED Director 2016-01-28 CURRENT 1984-06-07 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 1995-04-19 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Director 2016-01-28 CURRENT 1998-04-17 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN OFFSHORE DRILLING LIMITED Director 2016-01-28 CURRENT 1991-01-04 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRITON PACIFIC LIMITED Director 2016-01-28 CURRENT 2006-12-29 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN DRILLING LIMITED Director 2016-01-28 CURRENT 1991-01-15 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 1995-04-19 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 2000-01-21 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN SERVICES UK LIMITED Director 2016-01-28 CURRENT 1990-05-30 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM WILRIG OFFSHORE (UK) LIMITED Director 2016-01-28 CURRENT 1985-05-14 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM R&B FALCON (CALEDONIA) LIMITED Director 2016-01-28 CURRENT 1981-10-13 Active
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 1963-11-27 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM R&B FALCON (U.K.) LIMITED Director 2016-01-28 CURRENT 1983-06-14 Active
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE C.R. LUIGS LIMITED Director 2016-01-28 CURRENT 1998-10-21 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM CALEDONIA SUPPORT SERVICES LIMITED Director 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-07-05
COLIN CAMPBELL MITCHELL MELDRUM CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Director 2014-08-20 CURRENT 2014-08-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-12Final Gazette dissolved via compulsory strike-off
2023-01-12Voluntary liquidation. Notice of members return of final meeting
2023-01-04Voluntary liquidation Statement of receipts and payments to 2022-09-29
2021-10-14600Appointment of a voluntary liquidator
2021-10-14LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-30
2021-10-14LIQ01Voluntary liquidation declaration of solvency
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-06-25CH01Director's details changed for Mr Ross Martin on 2020-03-01
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT
2020-01-07SH20Statement by Directors
2020-01-07SH19Statement of capital on 2020-01-07 GBP 1
2020-01-07CAP-SSSolvency Statement dated 23/12/19
2020-01-07RES13Resolutions passed:
  • Reduce special reserve 23/12/2019
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-23TM02Termination of appointment of Wfw Legal Services Limited on 2019-10-15
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM 15 Appold Street London EC2A 2HB
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-20AP01DIRECTOR APPOINTED MRS ALEXIS ANNE HAY
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WALLS
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KENNETH CLYNE
2016-05-06AP01DIRECTOR APPOINTED MR DAVID MICHAEL WALLS
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN ROBERT URE
2016-02-11AP01DIRECTOR APPOINTED MR COLIN CAMPBELL MITCHELL MELDRUM
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24AR0122/12/15 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL ROSE
2015-05-19AP01DIRECTOR APPOINTED MR NEIL KENNETH CLYNE
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 03/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 03/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN / 03/02/2014
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0122/12/13 ANNUAL RETURN FULL LIST
2013-11-07RES01ADOPT ARTICLES 10/10/2013
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013
2013-01-09AR0122/12/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23AP01DIRECTOR APPOINTED MR ROSS MARTIN
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CAMERON
2012-01-09AR0122/12/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 22/12/2011
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AP01DIRECTOR APPOINTED MR ADRIAN PAUL ROSE
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KING
2011-01-07AR0122/12/10 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 22/12/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AP01DIRECTOR APPOINTED GRAEME JOHN ROBERT URE
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JONES
2010-02-01AR0122/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SHELLEY JONES / 22/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NICHOLAS CAMERON / 22/12/2009
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WFW LEGAL SERVICES LIMITED / 22/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 14/01/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 15/06/2009
2009-02-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-21363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 01/09/2008
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NESS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY ROGER JONES
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCEWEN
2008-09-02288aSECRETARY APPOINTED WFW LEGAL SERVICES LIMITED
2008-09-02288aDIRECTOR APPOINTED BARRY NICHOLAS CAMERON
2008-09-02288aDIRECTOR APPOINTED PAUL ARTHUR KING
2008-02-18363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-02-15288bDIRECTOR RESIGNED
2008-02-15288bDIRECTOR RESIGNED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-01-24363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-28363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-09-27244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-23363aRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-03-11288bDIRECTOR RESIGNED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-01-11288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23244DELIVERY EXT'D 3 MTH 31/12/03
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to R & B FALCON DEEPWATER (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2021-10-15
Notices to2021-10-15
Appointmen2021-10-15
Fines / Sanctions
No fines or sanctions have been issued against R & B FALCON DEEPWATER (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL FIXED AND FLOATING SECURITY DOCUMENT 2003-05-22 Outstanding JPMORGAN CHASE BANK (THE TRUSTEE)
ASSIGNMENT OF DRILLING CONTRACT MADE BY THE ASSIGNOR (THE COMPANY) TO CHASE BANK OF TEXAS NATIONAL ASSOCIATION (TOGETHER WITH ITS SUCCESSORS AND ASSIGNS, THE "ASSIGNEE") AS TRUSTEE UNDER A TRUST INDENTURE AND SECURITY AGREEMENT DATED 12 AUGUST 1999 (AS A 2000-06-21 Outstanding CHASE BANK OF TEXAS
SECOND SUPPLEMENTAL INDENTURE AND AMENDMENT BETWEEN RBF EXPLORATION CO., (THE "ISSUER") BTM CAPITAL CORPORATION (THE "OWNER") NAUTILUS EXPLORATION LIMITED (THE "STANDBY PURCHASER") R&B FALCON DEEPWATER (UK) LIMITED (THE "LESSEE") AND CHASE BANK OF TEXAS 2000-06-21 Outstanding CHASE BANK OF TEXAS
AN ACCOUNT ASSIGNMENT 2000-06-02 Satisfied SOVEREIGN CORPORATE LIMITED
A SECURITY AGREEMENT - PLEDGE 2000-06-02 Satisfied SOVEREIGN CORPORATE LIMITED
FIXED AND FLOATING SECURITY DOCMENT MAD EBETWEEN THE LESSEE (THE COMPANY) AND CHASE BANK OF TEXAS, NATIONAL ASSOCIATION (THE "TRUSTEE") 2000-06-02 Satisfied CHASE BANK OF TEXAS
Intangible Assets
Patents
We have not found any records of R & B FALCON DEEPWATER (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & B FALCON DEEPWATER (UK) LIMITED
Trademarks
We have not found any records of R & B FALCON DEEPWATER (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & B FALCON DEEPWATER (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as R & B FALCON DEEPWATER (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R & B FALCON DEEPWATER (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyR & B FALCON DEEPWATER (UK) LIMITEDEvent Date2021-10-15
 
Initiating party Event TypeNotices to
Defending partyR & B FALCON DEEPWATER (UK) LIMITEDEvent Date2021-10-15
 
Initiating party Event TypeAppointmen
Defending partyR & B FALCON DEEPWATER (UK) LIMITEDEvent Date2021-10-15
Company Number: 03900915 Name of Company: R & B FALCON DEEPWATER (UK) LIMITED Nature of Business: 06100 - Extraction of crude petroleum Registered office: 1 Chamberlain Square Cs, Birmingham, United K…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & B FALCON DEEPWATER (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R & B FALCON DEEPWATER (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 3AX