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R&B FALCON (CALEDONIA) LIMITED

Company number 01591065

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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)
15 Dec 2008 363a Return made up to 16/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 287 Registered office changed on 02/09/2008 from 20-22 bedford row london WC1R 4JS
02 Sep 2008 288b Appointment terminated director chrsitopher ness
02 Sep 2008 288b Appointment terminated director david mcewen
02 Sep 2008 288b Appointment terminated secretary eric brown
02 Sep 2008 288a Secretary appointed wfw legal services LIMITED
02 Sep 2008 288a Director appointed barry nicholas cameron
02 Sep 2008 288a Director appointed paul arthur king
15 Feb 2008 288a New director appointed
15 Feb 2008 288b Director resigned
31 Dec 2007 363a Return made up to 16/11/07; full list of members
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
04 Nov 2007 AA Full accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 16/11/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 16/11/05; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
08 Feb 2005 363a Return made up to 16/11/04; full list of members
08 Feb 2005 288c Director's particulars changed