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CRYSTAL RIG III LIMITED

Company number SC353920

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	AP01	Appointment of Mr Kim Pierre Slaminka as a director on 29 October 2024	View PDF Appointment of Mr Kim Pierre Slaminka as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Kieran Joseph Coughlan as a director on 29 October 2024	View PDF Appointment of Kieran Joseph Coughlan as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Ian Shervell as a director on 29 October 2024	View PDF Termination of appointment of Ian Shervell as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Andrew John Hunter as a director on 29 October 2024	View PDF Appointment of Mr Andrew John Hunter as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	MR01	Registration of charge SC3539200003, created on 27 June 2024	View PDF Registration of charge SC3539200003, created on 27 June 2024 - link opens in a new window - 24 pages (24 pages)
03 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	CH01	Director's details changed for Mr. Ian Shervell on 7 November 2023	View PDF Director's details changed for Mr. Ian Shervell on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
08 Mar 2023	TM01	Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023	View PDF Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AP01	Appointment of Mr Fredrik Bomstad as a director on 24 August 2022	View PDF Appointment of Mr Fredrik Bomstad as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Christian Ruth as a director on 31 August 2022	View PDF Termination of appointment of Christian Ruth as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
02 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
02 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
17 Sep 2020	AP01	Appointment of Mr Ian Shervell as a director on 8 September 2020	View PDF Appointment of Mr Ian Shervell as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020	View PDF Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AP01	Appointment of Mr Frederick Henry Murray as a director on 30 December 2019	View PDF Appointment of Mr Frederick Henry Murray as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Ian Graham Berry as a director on 30 December 2019	View PDF Termination of appointment of Ian Graham Berry as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	MR01	Registration of charge SC3539200002, created on 29 November 2019	View PDF Registration of charge SC3539200002, created on 29 November 2019 - link opens in a new window - 18 pages (18 pages)

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CRYSTAL RIG III LIMITED

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