- Company Overview for CHAMPION EXPLORATION (UK) LIMITED (SC278913)
- Filing history for CHAMPION EXPLORATION (UK) LIMITED (SC278913)
- People for CHAMPION EXPLORATION (UK) LIMITED (SC278913)
- More for CHAMPION EXPLORATION (UK) LIMITED (SC278913)
| 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) |
|---|---|---|---|
| 05 Feb 2013 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
| 05 Feb 2013 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
| 05 Feb 2013 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 February 2013 | |
| 13 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 15 Jul 2010 | AUD | Auditor's resignation | |
| 24 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 03 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Jul 2009 | 288c | Secretary's change of particulars md secretaries LIMITED logged form | |
| 31 Mar 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 13 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 20 Mar 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 07 Mar 2008 | CERTNM | Company name changed champion ii uk LIMITED\certificate issued on 08/03/08 | |
| 30 Jan 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 07 Feb 2007 | 363a | Return made up to 26/01/07; full list of members | |
| 17 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 27 Oct 2006 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 | |
| 27 Jul 2006 | 288a | New secretary appointed | |
| 27 Jul 2006 | 288b | Secretary resigned | |
| 27 Jul 2006 | 287 | Registered office changed on 27/07/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA | |
| 15 Feb 2006 | 363a | Return made up to 26/01/06; full list of members | |
| 02 Apr 2005 | 288a | New director appointed |