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BROCKLOCH RIG STORAGE LIMITED

Company number SC307541

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Company Results (links open in a new window)
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)
29 Sep 2019 TM01 Termination of appointment of David Charles Brunt as a director on 27 September 2019
29 Sep 2019 TM02 Termination of appointment of David Charles Brunt as a secretary on 27 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Gareth Mark Swales on 3 September 2019
05 Sep 2019 CH01 Director's details changed for David Charles Brunt on 3 September 2019
05 Sep 2019 CH03 Secretary's details changed for David Charles Brunt on 3 September 2019
04 Sep 2019 PSC05 Change of details for Fred. Olsen Renewables Limited as a person with significant control on 3 September 2019
02 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Nov 2016 CERTNM Company name changed long bank wind LIMITED\certificate issued on 09/11/16
  • CONNOT ‐ Change of name notice
09 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-07
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
04 Mar 2016 TM01 Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016
04 Mar 2016 AP01 Appointment of Gareth Mark Swales as a director on 24 February 2016
08 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
31 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
10 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 CERTNM Company name changed fred. Olsen wind 7 LIMITED\certificate issued on 01/07/13
  • CONNOT ‐