GLOBALSANTAFE C.R. LUIGS LIMITED

03653606
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

Documents

Documents
Date Category Description Pages
13 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
13 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Jan 2021 resolution Resolution 1 Buy now
19 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Jan 2021 accounts Annual Accounts 19 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 officers Termination of appointment of secretary (Wfw Legal Services Limited) 2 Buy now
23 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Sep 2019 accounts Annual Accounts 17 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 17 Buy now
13 Sep 2018 officers Termination of appointment of director (Hazel Francene Stuart Meek) 1 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2018 officers Appointment of director (Ms Hazel Francene Stuart Meek) 2 Buy now
16 Feb 2018 officers Termination of appointment of director (David Michael Walls) 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 17 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 17 Buy now
06 May 2016 officers Appointment of director (Mr David Michael Walls) 2 Buy now
06 May 2016 officers Termination of appointment of director (Neil Kenneth Clyne) 1 Buy now
11 Feb 2016 officers Appointment of director (Mr Colin Campbell Mitchell Meldrum) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Graeme John Robert Ure) 1 Buy now
28 Oct 2015 annual-return Annual Return 6 Buy now
10 Aug 2015 accounts Annual Accounts 12 Buy now
19 May 2015 officers Termination of appointment of director (Adrian Paul Rose) 1 Buy now
19 May 2015 officers Appointment of director (Mr Neil Kenneth Clyne) 2 Buy now
10 Nov 2014 annual-return Annual Return 6 Buy now
10 Nov 2014 officers Change of particulars for director (Mr Graeme John Robert Ure) 2 Buy now
02 Oct 2014 accounts Annual Accounts 11 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Adrian Paul Rose) 2 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Graeme John Robert Ure) 2 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Ross Martin) 2 Buy now
07 Nov 2013 resolution Resolution 16 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
14 Oct 2013 accounts Annual Accounts 11 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Adrian Paul Rose) 2 Buy now
30 Nov 2012 officers Termination of appointment of director (Barry Cameron) 1 Buy now
30 Nov 2012 officers Appointment of director (Mr Ross Martin) 2 Buy now
26 Oct 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 13 Buy now
17 Nov 2011 annual-return Annual Return 6 Buy now
07 Oct 2011 accounts Annual Accounts 13 Buy now
04 Oct 2011 officers Appointment of director (Mr Adrian Paul Rose) 2 Buy now
04 Oct 2011 officers Termination of appointment of director (Paul King) 1 Buy now
26 Nov 2010 annual-return Annual Return 6 Buy now
26 Nov 2010 officers Change of particulars for director (Mr Graeme John Robert Ure) 2 Buy now
26 Nov 2010 officers Change of particulars for director (Mr Barry Nicholas Cameron) 2 Buy now
26 Nov 2010 officers Change of particulars for director (Mr Paul Arthur King) 2 Buy now
02 Oct 2010 accounts Annual Accounts 15 Buy now
19 May 2010 officers Appointment of director (Graeme John Robert Ure) 3 Buy now
13 May 2010 officers Termination of appointment of director (Roger Jones) 1 Buy now
01 Feb 2010 accounts Annual Accounts 16 Buy now
26 Jan 2010 officers Appointment of corporate secretary (Wfw Legal Services Limited) 2 Buy now
26 Jan 2010 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
18 Jan 2010 officers Change of particulars for director (Paul Arthur King) 2 Buy now
06 Jun 2009 miscellaneous Miscellaneous 2 Buy now
09 May 2009 officers Secretary appointed paull & williamsons LLP 1 Buy now
09 May 2009 officers Appointment terminated secretary paull & williamsons 1 Buy now
26 Jan 2009 officers Director's change of particulars / paul king / 01/09/2008 1 Buy now
17 Dec 2008 annual-return Return made up to 21/10/08; full list of members 6 Buy now
04 Nov 2008 officers Secretary's change of particulars / paull & williamsons / 20/10/2008 1 Buy now
31 Oct 2008 accounts Annual Accounts 13 Buy now
03 Sep 2008 officers Director appointed paul arthur king 2 Buy now
03 Sep 2008 officers Director appointed roger shelley jones 3 Buy now
03 Sep 2008 officers Director appointed barry nicholas cameron 3 Buy now
03 Sep 2008 officers Appointment terminated director martin nuttall 1 Buy now
03 Sep 2008 officers Appointment terminated director andrew stannard 1 Buy now
03 Sep 2008 officers Appointment terminated director walter baker 1 Buy now
26 Nov 2007 annual-return Return made up to 21/10/07; full list of members 6 Buy now
26 Nov 2007 officers Director's particulars changed 1 Buy now
25 Oct 2007 accounts Annual Accounts 14 Buy now
21 Nov 2006 annual-return Return made up to 21/10/06; full list of members 6 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
19 Dec 2005 annual-return Return made up to 21/10/05; full list of members 7 Buy now
10 Nov 2005 accounts Annual Accounts 14 Buy now
06 Jan 2005 annual-return Return made up to 21/10/04; full list of members 6 Buy now
04 Nov 2004 accounts Annual Accounts 14 Buy now
28 Oct 2004 officers New director appointed 3 Buy now
28 Oct 2004 officers New director appointed 2 Buy now
20 Oct 2004 officers Director resigned 1 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
14 Nov 2003 annual-return Return made up to 21/10/03; full list of members 6 Buy now
04 Nov 2003 accounts Annual Accounts 13 Buy now
20 Jan 2003 annual-return Return made up to 21/10/02; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 13 Buy now
22 Oct 2002 officers New director appointed 2 Buy now
22 Oct 2002 officers New director appointed 2 Buy now
22 Oct 2002 officers Director resigned 1 Buy now
22 Oct 2002 officers Director resigned 1 Buy now
11 Feb 2002 annual-return Return made up to 21/10/01; full list of members 6 Buy now