CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED

Company number SC052790

Date	Type	Description	View / Download
11 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-03	(1 page)
02 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 10,000	(4 pages)
02 May 2012	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	(1 page)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
09 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
09 May 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
09 May 2011	CH01	Director's details changed for Rachel Louise Spencer on 1 October 2009	(2 pages)
09 May 2011	CH01	Director's details changed for Victoria Mary Hull on 1 October 2009	(2 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
12 Jul 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
09 Jul 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	(2 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
23 Jun 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts made up to 31 March 2008	(2 pages)
06 Jun 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
27 Jul 2007	AA	Accounts made up to 31 March 2007	(2 pages)
10 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: george house 50 george square glasgow lanarkshire G2 1RR	(1 page)
06 Dec 2006	AA	Accounts made up to 31 March 2006	(2 pages)
06 Jun 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
06 Jun 2006	288c	Secretary's particulars changed	(1 page)
11 Jan 2006	288a	New director appointed	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)

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