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BROCKLOCH RIG STORAGE LIMITED

Company number SC307541

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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)
01 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-25
12 Jun 2013 AP01 Appointment of David Charles Brunt as a director
12 Jun 2013 AP01 Appointment of Belinda Rosemary Mindell as a director
12 Jun 2013 AP03 Appointment of David Charles Brunt as a secretary
12 Jun 2013 TM01 Termination of appointment of Nicholas Emery as a director
12 Jun 2013 TM02 Termination of appointment of Nicholas Emery as a secretary
12 Jun 2013 TM01 Termination of appointment of Jeremy Dowler as a director
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
30 Sep 2010 AAMD Amended accounts made up to 31 December 2009
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
22 Feb 2010 AD01 Registered office address changed from C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010
09 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Sep 2009 363a Return made up to 25/08/09; full list of members
17 Mar 2009 288b Appointment terminated director mats sjoberg
17 Sep 2008 363s Return made up to 25/08/08; no change of members
12 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Sep 2007 363s Return made up to 25/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Aug 2007 225 Accounting reference date shortened from 31/08/07 to 31/12/06
25 Aug 2006 NEWINC Incorporation