MCCALLAN OIL & GAS (UK) LIMITED

04796652
8 DURWESTON STREET MARYLEBONE LONDON W1H 1EW W1H 1EW

Documents

Documents
Date Category Description Pages
20 May 2014 gazette Gazette Dissolved Compulsary 1 Buy now
04 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
19 Jun 2013 annual-return Annual Return 4 Buy now
02 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jan 2013 accounts Annual Accounts 5 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
21 Jun 2012 annual-return Annual Return 4 Buy now
02 Nov 2011 accounts Annual Accounts 5 Buy now
14 Sep 2011 annual-return Annual Return 4 Buy now
14 Sep 2011 officers Termination of appointment of director (Thorsten Rauball) 1 Buy now
10 Jan 2011 accounts Annual Accounts 6 Buy now
04 Nov 2010 officers Appointment of director (Mr Wolfgang Hermann Joseph Rauball) 2 Buy now
15 Jul 2010 annual-return Annual Return 4 Buy now
15 Jul 2010 officers Change of particulars for director (Thorsten Rauball) 2 Buy now
12 Jan 2010 officers Termination of appointment of director (Hans Dietmann) 1 Buy now
30 Oct 2009 accounts Annual Accounts 7 Buy now
23 Jul 2009 annual-return Return made up to 12/06/09; full list of members 4 Buy now
23 Jul 2009 officers Director's change of particulars / hans dietmann / 26/05/2008 1 Buy now
28 Oct 2008 accounts Annual Accounts 5 Buy now
27 Aug 2008 officers Director appointed thorsten rauball 2 Buy now
18 Jul 2008 annual-return Return made up to 12/06/08; full list of members 4 Buy now
14 Nov 2007 annual-return Return made up to 12/06/07; full list of members 2 Buy now
13 Nov 2007 address Location of debenture register 1 Buy now
13 Nov 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
13 Nov 2007 address Location of register of members 1 Buy now
13 Nov 2007 address Registered office changed on 13/11/07 from: 3RD floor, royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5JU 1 Buy now
10 Oct 2006 accounts Annual Accounts 1 Buy now
10 Oct 2006 capital Ad 20/09/06--------- £ si 225@1=225 £ ic 775/1000 2 Buy now
09 Aug 2006 annual-return Return made up to 12/06/06; full list of members 6 Buy now
19 Jul 2006 officers New secretary appointed 1 Buy now
19 Jul 2006 officers Secretary resigned 1 Buy now
24 May 2006 capital Ad 17/05/06--------- £ si 675@1=675 £ ic 100/775 2 Buy now
08 Sep 2005 accounts Annual Accounts 1 Buy now
24 Jun 2005 annual-return Return made up to 12/06/05; full list of members 6 Buy now
15 Mar 2005 accounts Annual Accounts 1 Buy now
25 Jun 2004 annual-return Return made up to 12/06/04; full list of members 6 Buy now
07 Jul 2003 officers New director appointed 2 Buy now
07 Jul 2003 officers New secretary appointed 2 Buy now
02 Jul 2003 officers Secretary resigned 1 Buy now
20 Jun 2003 officers Secretary resigned 1 Buy now
20 Jun 2003 officers Director resigned 1 Buy now
20 Jun 2003 capital Ad 16/06/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
12 Jun 2003 incorporation Incorporation Company 15 Buy now