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CRYSTAL RIG III LIMITED

Company number SC353920

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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)
05 Nov 2019 MR01 Registration of charge SC3539200001, created on 29 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Ivar Brandvold on 16 October 2019
30 Sep 2019 AP01 Appointment of Mr Ivar Brandvold as a director on 27 September 2019
29 Sep 2019 TM01 Termination of appointment of David Charles Brunt as a director on 27 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Christian Ruth on 3 September 2019
05 Sep 2019 CH03 Secretary's details changed for Ms Simran Kaur Sidhu on 3 September 2019
05 Sep 2019 CH01 Director's details changed for David Charles Brunt on 3 September 2019
04 Sep 2019 PSC05 Change of details for Fred. Olsen Cbh Limited as a person with significant control on 3 September 2019
01 Aug 2019 AA Full accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 AP03 Appointment of Ms Simran Kaur Sidhu as a secretary on 9 August 2018
09 Aug 2018 TM02 Termination of appointment of Hannah Louisa Acquokoh as a secretary on 9 August 2018
02 May 2018 AP01 Appointment of Mr Sean Kent Mclachlan as a director on 30 April 2018
02 May 2018 AP01 Appointment of Mr Ian Graham Berry as a director on 30 April 2018
02 May 2018 AP01 Appointment of Mr Christian Ruth as a director on 30 April 2018
02 May 2018 TM01 Termination of appointment of Gareth Mark Swales as a director on 30 April 2018
02 May 2018 TM01 Termination of appointment of Anders Knut Falkfjell as a director on 30 April 2018
02 May 2018 TM01 Termination of appointment of Hannah Louisa Acquokoh as a director on 30 April 2018
02 May 2018 AP03 Appointment of Ms Hannah Louisa Acquokoh as a secretary on 30 April 2018
02 May 2018 TM02 Termination of appointment of David Charles Brunt as a secretary on 30 April 2018
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
22 Nov 2017 PSC02 Notification of Fred. Olsen Cbh Limited as a person with significant control on 13 November 2017
22 Nov 2017 PSC07 Cessation of Fred. Olsen Renewables Limited as a person with significant control on 13 November 2017
06 Sep 2017 AA Full accounts made up to 31 December 2016