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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)
04 Oct 2011 AP01 Appointment of Mr Adrian Paul Rose as a director
04 Oct 2011 TM01 Termination of appointment of Paul King as a director
26 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Mr Graeme John Robert Ure on 21 October 2010
26 Nov 2010 CH01 Director's details changed for Mr Barry Nicholas Cameron on 21 October 2010
26 Nov 2010 CH01 Director's details changed for Mr Paul Arthur King on 21 October 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
01 Feb 2010 AA Full accounts made up to 31 December 2008
26 Jan 2010 AP04 Appointment of Wfw Legal Services Limited as a secretary
26 Jan 2010 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
19 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Paul Arthur King on 14 January 2010
06 Jun 2009 MISC Section 519
09 May 2009 288a Secretary appointed paull & williamsons LLP
09 May 2009 288b Appointment terminated secretary paull & williamsons
26 Jan 2009 288c Director's change of particulars / paul king / 01/09/2008
17 Dec 2008 363a Return made up to 21/10/08; full list of members
04 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 288a Director appointed paul arthur king
03 Sep 2008 288a Director appointed roger shelley jones
03 Sep 2008 288a Director appointed barry nicholas cameron
03 Sep 2008 288b Appointment terminated director martin nuttall