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MCCALLAN OIL & GAS (UK) LIMITED

Company number 04796652

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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)
13 Nov 2007 287 Registered office changed on 13/11/07 from: 3RD floor, royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5JU
10 Oct 2006 AA Accounts for a dormant company made up to 30 June 2006
10 Oct 2006 88(2)R Ad 20/09/06--------- £ si 225@1=225 £ ic 775/1000
09 Aug 2006 363s Return made up to 12/06/06; full list of members
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288b Secretary resigned
24 May 2006 88(2)R Ad 17/05/06--------- £ si 675@1=675 £ ic 100/775
08 Sep 2005 AA Accounts for a dormant company made up to 30 June 2005
24 Jun 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
25 Jun 2004 363s Return made up to 12/06/04; full list of members
07 Jul 2003 288a New director appointed
07 Jul 2003 288a New secretary appointed
02 Jul 2003 288b Secretary resigned
20 Jun 2003 288b Secretary resigned
20 Jun 2003 288b Director resigned
20 Jun 2003 88(2)R Ad 16/06/03--------- £ si 99@1=99 £ ic 1/100
12 Jun 2003 NEWINC Incorporation