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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)
27 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Robert Peter Walker on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Colin Bruce Weekley on 30 October 2009
29 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
09 Feb 2009 363a Return made up to 07/02/09; full list of members
08 Apr 2008 AA Accounts for a dormant company made up to 31 October 2007
07 Feb 2008 363a Return made up to 07/02/08; full list of members
14 Apr 2007 288a New director appointed
14 Apr 2007 288b Director resigned
12 Feb 2007 363a Return made up to 07/02/07; full list of members
16 Jan 2007 AA Accounts for a dormant company made up to 31 October 2006
09 Nov 2006 288b Director resigned
09 Aug 2006 288b Director resigned
07 Feb 2006 363a Return made up to 07/02/06; full list of members
29 Nov 2005 288a New secretary appointed
29 Nov 2005 288b Secretary resigned
22 Nov 2005 AA Accounts for a dormant company made up to 31 October 2005
03 Mar 2005 363s Return made up to 07/02/05; full list of members
09 Nov 2004 AA Accounts for a dormant company made up to 31 October 2004
17 Feb 2004 363a Return made up to 07/02/04; full list of members
18 Nov 2003 AA Accounts for a dormant company made up to 31 October 2003
10 May 2003 288c Director's particulars changed
18 Feb 2003 363a Return made up to 07/02/03; no change of members