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CONTINENTAL SHELF 292 LIMITED

Company number 04978145

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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)
26 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
16 Jul 2009 288a Director appointed gary john mccabe
08 Jul 2009 288a Secretary appointed christakis christofi
08 Jul 2009 288b Appointment terminated director alistair hewitt
08 Jul 2009 288b Appointment terminated director bruce anderson
08 Jul 2009 288b Appointment terminated secretary keith scott
23 Apr 2009 288b Appointment terminate, director gillian christine sellar logged form
23 Apr 2009 288a Director appointed alistair james neil hewitt logged form
13 Apr 2009 288a Director appointed alistair james neil hewitt
13 Apr 2009 288b Appointment terminated director gillian sellar
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2009 288c Secretary's change of particulars / keith scott / 05/12/2008
20 Feb 2009 363a Return made up to 27/11/08; no change of members
27 Dec 2008 AA Full accounts made up to 30 November 2007
04 Jan 2008 363s Return made up to 27/11/07; no change of members
07 Dec 2007 AA Full accounts made up to 30 November 2006
25 Jun 2007 288c Director's particulars changed
19 Jun 2007 AA Full accounts made up to 30 November 2005
20 Dec 2006 363s Return made up to 27/11/06; full list of members
  • 363(288) ‐ Director resigned
19 Sep 2006 244 Delivery ext'd 3 mth 30/11/05
29 Dec 2005 363s Return made up to 27/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2005 AA Full accounts made up to 30 November 2004
01 Sep 2005 288a New director appointed
01 Sep 2005 288b Director resigned