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GLOBALSANTAFE C.R. LUIGS LIMITED

Company number 03653606

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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)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
06 May 2016	AP01	Appointment of Mr David Michael Walls as a director on 28 April 2016	View PDF Appointment of Mr David Michael Walls as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM01	Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016	View PDF Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AP01	Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016	View PDF Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM01	Termination of appointment of Graeme John Robert Ure as a director on 31 January 2016	View PDF Termination of appointment of Graeme John Robert Ure as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
19 May 2015	TM01	Termination of appointment of Adrian Paul Rose as a director on 17 April 2015	View PDF Termination of appointment of Adrian Paul Rose as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AP01	Appointment of Mr Neil Kenneth Clyne as a director on 15 May 2015	View PDF Appointment of Mr Neil Kenneth Clyne as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	CH01	Director's details changed for Mr Graeme John Robert Ure on 22 October 2014	View PDF Director's details changed for Mr Graeme John Robert Ure on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
14 Feb 2014	CH01	Director's details changed for Mr Adrian Paul Rose on 3 February 2014	View PDF Director's details changed for Mr Adrian Paul Rose on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Graeme John Robert Ure on 3 February 2014	View PDF Director's details changed for Mr Graeme John Robert Ure on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Ross Martin on 3 February 2014	View PDF Director's details changed for Mr Ross Martin on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	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 - 16 pages (16 pages)
29 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
16 Jan 2013	CH01	Director's details changed for Mr Adrian Paul Rose on 1 January 2013	View PDF Director's details changed for Mr Adrian Paul Rose on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM01	Termination of appointment of Barry Cameron as a director	View PDF Termination of appointment of Barry Cameron as a director - link opens in a new window - 1 page (1 page)
30 Nov 2012	AP01	Appointment of Mr Ross Martin as a director	View PDF Appointment of Mr Ross Martin as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
17 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)

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