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RESERVOIR GROUP CORING LIMITED

Company number SC394385

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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)
20 Aug 2012 CH01 Director's details changed for Richard Phillip Harley Clark on 13 August 2012
20 Aug 2012 CH01 Director's details changed for Pascal Bartette on 13 August 2012
25 Apr 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
14 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 07/12/2011
02 Nov 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011
30 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 1
30 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 2
11 Aug 2011 AP03 Appointment of Gareth Ashton as a secretary
05 May 2011 AP01 Appointment of Peter John Stuart as a director
05 May 2011 AP01 Appointment of Philippe Cravatte as a director
05 May 2011 AP01 Appointment of Richard Phillip Harley Clark as a director
05 May 2011 AP01 Appointment of Pascal Bartette as a director
03 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 TM01 Termination of appointment of Vindex Limited as a director
03 May 2011 TM01 Termination of appointment of Vindex Services Limited as a director
26 Apr 2011 CERTNM Company name changed reservoir columbia LIMITED\certificate issued on 26/04/11
  • CONNOT ‐
26 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-14
21 Apr 2011 TM01 Termination of appointment of Christine Truesdale as a director
12 Apr 2011 CERTNM Company name changed mm&s (5651) LIMITED\certificate issued on 12/04/11
  • CONNOT ‐
12 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-11
28 Feb 2011 NEWINC Incorporation