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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)
26 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
26 Jan 2017 CH01 Director's details changed for Anders Knut Falkfjell on 23 January 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 CH01 Director's details changed for Hannah Louisa Acquokoh on 22 August 2016
04 Mar 2016 AP01 Appointment of Gareth Mark Swales as a director on 24 February 2016
04 Mar 2016 AP01 Appointment of Hannah Louisa Acquokoh as a director on 24 February 2016
04 Mar 2016 TM01 Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016
03 Mar 2016 AP01 Appointment of Anders Knut Falkfjell as a director on 24 February 2016
05 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
31 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
10 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 AP01 Appointment of David Charles Brunt as a director
13 Jun 2013 AP01 Appointment of Belinda Rosemary Mindell as a director
13 Jun 2013 TM01 Termination of appointment of Nicholas Emery as a director
13 Jun 2013 AP03 Appointment of David Charles Brunt as a secretary
13 Jun 2013 TM02 Termination of appointment of Nicholas Andrew Emery as a secretary
13 Jun 2013 TM01 Termination of appointment of Jeremy Dowler as a director
19 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
28 Nov 2012 CERTNM Company name changed fred. Olsen wind 3 LIMITED\certificate issued on 28/11/12
  • CONNOT ‐
28 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-26
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders