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CHRISTIAN SALVESEN CENTRAL LIMITED

Company number SC034748

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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)
22 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
28 Sep 2011 TM02 Termination of appointment of David Lynch as a secretary
28 Sep 2011 AP03 Appointment of Lyndsay Navid Lane as a secretary
11 May 2011 TM01 Termination of appointment of Stephane Laugery as a director
11 May 2011 AP01 Appointment of Gaultier De La Rochebrochard as a director
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
16 Aug 2010 AUD Auditor's resignation
02 Aug 2010 CH01 Director's details changed for Stephane Jacques Andre Philippe Laugery on 7 July 2010
21 Jul 2010 AUD Auditor's resignation
02 Jun 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 CH03 Secretary's details changed for David Paul Lynch on 11 February 2010
16 Feb 2010 CH01 Director's details changed for David Paul Lynch on 11 February 2010
16 Feb 2010 CH01 Director's details changed for Stephane Jacques Andre Philippe Laugery on 11 February 2010
26 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
17 Sep 2009 288c Director and secretary's change of particulars / david lynch / 11/09/2009
10 Aug 2009 122 Gbp nc 75000000/21364890\21/07/09
05 Aug 2009 CAP-SS Solvency statement dated 21/07/09
05 Aug 2009 CAP-MDSC Min detail amend capital eff 21/07/09
05 Aug 2009 SH20 Statement by directors
05 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share capital 21/07/2009
05 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2009 288a Secretary appointed david paul lynch
23 Jul 2009 288b Appointment terminated director and secretary ian rose