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GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED

Company number 03047538

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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)
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mr Graeme John Robert Ure on 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AP01 Appointment of Graeme John Robert Ure as a director
13 May 2010 TM01 Termination of appointment of Roger Jones as a director
19 Jan 2010 CH01 Director's details changed for Paul Arthur King on 14 January 2010
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Barry Nicholas Cameron on 31 December 2009
08 Jan 2010 CH01 Director's details changed for Paul Arthur King on 31 December 2009
08 Jan 2010 CH01 Director's details changed for Roger Shelley Jones on 31 December 2009
08 Jan 2010 CH04 Secretary's details changed for Wfw Legal Services Limited on 31 December 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 288c Director's change of particulars / paul king / 15/06/2009
06 Jun 2009 MISC Section 519
22 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 288c Director's change of particulars / paul king / 01/09/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 288b Appointment terminated director mark stewart
02 Sep 2008 288b Appointment terminated director nicolas fornari
02 Sep 2008 288a Secretary appointed wfw legal services LIMITED
02 Sep 2008 288b Appointment terminated secretary barry cameron
02 Sep 2008 288a Director appointed roger shelley jones
02 Sep 2008 288a Director appointed barry nicholas cameron
02 Sep 2008 288a Director appointed paul arthur king
05 Feb 2008 363s Return made up to 31/12/07; no change of members