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COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

Company number SC392901

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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)
10 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
18 Jan 2017 TM01 Termination of appointment of Alan Peter Fordyce as a director on 12 January 2017
18 Jan 2017 TM01 Termination of appointment of John Mcdonagh as a director on 12 January 2017
18 Jan 2017 TM01 Termination of appointment of Michael Joseph Ryan as a director on 12 January 2017
18 Jan 2017 AP01 Appointment of Mr John Stephen Gordon as a director on 12 January 2017
17 Jan 2017 AP01 Appointment of Mr Andrew David Clapp as a director on 12 January 2017
17 Jan 2017 AP01 Appointment of Mr John James Edward King as a director on 12 January 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,002
06 Jan 2016 AA Full accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,002
11 Mar 2015 TM02 Termination of appointment of Peter Kenneth Johnstone as a secretary on 4 March 2014
09 Feb 2015 AA Full accounts made up to 31 March 2014
29 May 2014 CH01 Director's details changed for Mr. John Mcdonagh on 27 September 2013
07 May 2014 MISC Section 519
07 Mar 2014 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
05 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,002
14 Feb 2014 AD01 Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE on 14 February 2014
07 Jan 2014 AA Full accounts made up to 31 March 2013
24 Oct 2013 AP01 Appointment of Mr. Michael Joseph Ryan as a director
23 Oct 2013 TM01 Termination of appointment of Peter Johnstone as a director
23 Oct 2013 TM01 Termination of appointment of Marc Ritchie as a director
23 Oct 2013 TM01 Termination of appointment of Stuart Roberts as a director
23 Oct 2013 TM01 Termination of appointment of Michael Stringer as a director
23 Oct 2013 AP01 Appointment of John Mcdonagh as a director