- Company Overview for CRYSTAL RIG II LIMITED (SC257737)
- Filing history for CRYSTAL RIG II LIMITED (SC257737)
- People for CRYSTAL RIG II LIMITED (SC257737)
- Charges for CRYSTAL RIG II LIMITED (SC257737)
- More for CRYSTAL RIG II LIMITED (SC257737)
| 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) |
|---|---|---|---|
| 12 Jun 2013 | AP01 | Appointment of Belinda Rosemary Mindell as a director | |
| 12 Jun 2013 | AP01 | Appointment of Gareth Mark Swales as a director | |
| 12 Jun 2013 | AP03 | Appointment of Belinda Rosemary Mindell as a secretary | |
| 12 Jun 2013 | TM01 | Termination of appointment of Nicholas Emery as a director | |
| 12 Jun 2013 | TM01 | Termination of appointment of Jeremy Dowler as a director | |
| 12 Jun 2013 | TM02 | Termination of appointment of Nicholas Emery as a secretary | |
| 07 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 12 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 22 Feb 2010 | AD01 | Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010 | |
| 29 Oct 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 29 Oct 2009 | CH01 | Director's details changed for Anders Knut Falkfjell on 29 October 2009 | |
| 09 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 17 Mar 2009 | 288a | Director appointed anders knut falkfjell | |
| 17 Mar 2009 | 288b | Appointment terminated director mats sjoberg | |
| 14 Nov 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 3 | |
| 11 Nov 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| 11 Nov 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
| 11 Nov 2008 | 466(Scot) | Alterations to floating charge 1 | |
| 11 Nov 2008 | 466(Scot) | Alterations to floating charge 2 | |
| 05 Nov 2008 | 363a | Return made up to 16/10/08; full list of members | |
| 12 Sep 2008 | AA | Accounts made up to 31 December 2007 |