- Company Overview for ROTHES II LIMITED (04916606)
- Filing history for ROTHES II LIMITED (04916606)
- People for ROTHES II LIMITED (04916606)
- Charges for ROTHES II LIMITED (04916606)
- More for ROTHES II LIMITED (04916606)
| 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) |
|---|---|---|---|
| 27 Mar 2013 | MG01 | Particulars of a mortgage or charge/MG09 / charge no: 5 | |
| 22 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 16 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 30 Sep 2010 | AAMD | Amended accounts made up to 31 December 2009 | |
| 23 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 09 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 08 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 30 Mar 2009 | 287 | Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU | |
| 17 Mar 2009 | 288b | Appointment terminated director mats sjoberg | |
| 28 Oct 2008 | 363s | Return made up to 30/09/08; full list of members | |
| 12 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 15 Oct 2007 | 363s | Return made up to 30/09/07; no change of members | |
| 25 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 24 Oct 2006 | 363s |
Return made up to 30/09/06; full list of members
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| 06 Jul 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 23 Dec 2005 | CERTNM | Company name changed fred. Olsen wind 1 LIMITED\certificate issued on 23/12/05 | |
| 17 Oct 2005 | 363s | Return made up to 30/09/05; full list of members | |
| 11 May 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 18 Oct 2004 | 363s | Return made up to 30/09/04; full list of members | |
| 22 Jan 2004 | 225 | Accounting reference date extended from 30/09/04 to 31/12/04 | |
| 15 Oct 2003 | 288b | Director resigned |