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MCALPINE OFFSHORE LIMITED

Company number 01112749

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	TM01	Termination of appointment of Robert Walker as a director	View PDF Termination of appointment of Robert Walker as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP03	Appointment of Mr Kevin John Pearson as a secretary	View PDF Appointment of Mr Kevin John Pearson as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Mr Kevin John Pearson as a director	View PDF Appointment of Mr Kevin John Pearson as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM02	Termination of appointment of Robert Walker as a secretary	View PDF Termination of appointment of Robert Walker as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
10 May 2011	TM01	Termination of appointment of Colin Weekley as a director	View PDF Termination of appointment of Colin Weekley as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AP01	Appointment of Miles Colin Shelley as a director	View PDF Appointment of Miles Colin Shelley as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)

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