GLOBALSANTAFE C.R. LUIGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2213 January 2022 | Return of final meeting in a members' voluntary winding up |
| 10/11/1410 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 22/10/2014 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 03/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 03/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN / 03/02/2014 |
| 07/11/137 November 2013 | ADOPT ARTICLES 09/10/2013 |
| 29/10/1329 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY CAMERON |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR ROSS MARTIN |
| 26/10/1226 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR ADRIAN PAUL ROSE |
| 26/11/1026 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NICHOLAS CAMERON / 21/10/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 21/10/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR KING / 21/10/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED GRAEME JOHN ROBERT URE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 19/01/1019 January 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 14/01/2010 |
| 06/06/096 June 2009 | SECTION 519 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 09/05/099 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 01/09/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED BARRY NICHOLAS CAMERON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ROGER SHELLEY JONES |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STANNARD |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER BAKER |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN NUTTALL |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PAUL ARTHUR KING |
| 26/11/0726 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | COMPANY NAME CHANGED GLOBAL MARINE C.R. LUIGS LIMITED CERTIFICATE ISSUED ON 22/11/01 |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/98 |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 03/12/983 December 1998 | ADOPT MEM AND ARTS 23/11/98 |
| 03/12/983 December 1998 | S366A DISP HOLDING AGM 23/11/98 |
| 01/12/981 December 1998 | COMPANY NAME CHANGED SPARKHANDLE LIMITED CERTIFICATE ISSUED ON 01/12/98 |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: G OFFICE CHANGED 25/11/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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