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CALEDONIA OFFSHORE DRILLING SERVICES LIMITED

Company number 09163577

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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)
11 Feb 2016 AP01 Appointment of Mr Ross Martin as a director on 28 January 2016
11 Feb 2016 TM01 Termination of appointment of Graeme John Robert Ure as a director on 31 January 2016
21 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 40,000
19 May 2015 TM01 Termination of appointment of Adrian Paul Rose as a director on 17 April 2015
19 May 2015 AP01 Appointment of Mr Graeme John Robert Ure as a director on 18 May 2015
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 40,000.00
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2014 TM01 Termination of appointment of Graeme John Robert Ure as a director on 20 August 2014
21 Aug 2014 TM01 Termination of appointment of Barry Nicholas Cameron as a director on 20 August 2014
20 Aug 2014 AP01 Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 20 August 2014
20 Aug 2014 AP01 Appointment of Mr Neil Kenneth Clyne as a director on 20 August 2014
20 Aug 2014 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
06 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-06
  • GBP 1