Companies House does not verify the accuracy of the information filed

ROTHES II LIMITED

Company number 04916606

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	TM01	Termination of appointment of Claire Susannah Harris as a director on 4 July 2024	View PDF Termination of appointment of Claire Susannah Harris as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr Stewart James Andrews as a director on 4 July 2024	View PDF Appointment of Mr Stewart James Andrews as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
07 Jul 2023	AP01	Appointment of Mr Christopher David Sweetman as a director on 1 July 2023	View PDF Appointment of Mr Christopher David Sweetman as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Jasbir Singh Bains as a director on 1 July 2023	View PDF Termination of appointment of Jasbir Singh Bains as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AP01	Appointment of Mr Fredrik Bomstad as a director on 24 August 2022	View PDF Appointment of Mr Fredrik Bomstad as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Christian Ruth as a director on 31 August 2022	View PDF Termination of appointment of Christian Ruth as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
12 Jul 2022	AP01	Appointment of Ms Claire Susannah Harris as a director on 11 July 2022	View PDF Appointment of Ms Claire Susannah Harris as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of Christopher David Sweetman as a director on 11 July 2022	View PDF Termination of appointment of Christopher David Sweetman as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
09 Oct 2020	CH01	Director's details changed for Christopher David Sweetman on 6 October 2020	View PDF Director's details changed for Christopher David Sweetman on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AP01	Appointment of Mr Ivar Brandvold as a director on 28 September 2020	View PDF Appointment of Mr Ivar Brandvold as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM01	Termination of appointment of Anders Knut Falkfjell as a director on 28 September 2020	View PDF Termination of appointment of Anders Knut Falkfjell as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	PSC05	Change of details for Fred. Olsen Wind 2 Limited as a person with significant control on 3 September 2019	View PDF Change of details for Fred. Olsen Wind 2 Limited as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AD01	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 3 September 2019	View PDF Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 3 September 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

ROTHES II LIMITED

Filter by category