ROTHES II LIMITED

Company number 04916606

Date	Type	Description	View / Download
18 Jul 2019	MR01	Registration of charge 049166060011, created on 8 July 2019	(25 pages)
14 May 2019	MR01	Registration of charge 049166060009, created on 9 May 2019	(13 pages)
14 May 2019	MR01	Registration of charge 049166060010, created on 9 May 2019	(14 pages)
23 Apr 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
23 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
23 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)
23 Apr 2019	MR04	Satisfaction of charge 5 in full	(1 page)
05 Apr 2019	MR01	Registration of charge 049166060007, created on 27 March 2019	(25 pages)
05 Apr 2019	MR01	Registration of charge 049166060008, created on 27 March 2019	(26 pages)
02 Apr 2019	MR01	Registration of charge 049166060006, created on 27 March 2019	(49 pages)
01 Apr 2019	PSC02	Notification of Fred. Olsen Wind 2 Limited as a person with significant control on 27 March 2019	(2 pages)
01 Apr 2019	PSC07	Cessation of Fred. Olsen Wind Limited as a person with significant control on 27 March 2019	(1 page)
21 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
20 Feb 2017	AP01	Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017	(3 pages)
20 Feb 2017	TM01	Termination of appointment of Steven William Hughes as a director on 14 February 2017	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
22 Aug 2016	CH01	Director's details changed for Anders Knut Falkfjell on 22 August 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Belinda Rosemary Mindell as a director on 9 February 2016	(2 pages)
22 Feb 2016	TM02	Termination of appointment of Belinda Rosemary Mindell as a secretary on 9 February 2016	(2 pages)

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