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COSALT OFFSHORE GROUP LIMITED

Company number SC442522

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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)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	PSC02	Notification of Capita Trust Company Limited as a person with significant control on 27 July 2016	View PDF Notification of Capita Trust Company Limited as a person with significant control on 27 July 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2017	MR04	Satisfaction of charge SC4425220007 in full	View PDF Satisfaction of charge SC4425220007 in full - link opens in a new window - 1 page (1 page)
04 Oct 2017	MR04	Satisfaction of charge SC4425220006 in full	View PDF Satisfaction of charge SC4425220006 in full - link opens in a new window - 1 page (1 page)
03 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 13 pages (13 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Aug 2016	MR01	Registration of charge SC4425220006, created on 27 July 2016	View PDF Registration of charge SC4425220006, created on 27 July 2016 - link opens in a new window - 78 pages (78 pages)
02 Aug 2016	MR04	Satisfaction of charge SC4425220005 in full	View PDF Satisfaction of charge SC4425220005 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	MR01	Registration of charge SC4425220007, created on 27 July 2016	View PDF Registration of charge SC4425220007, created on 27 July 2016 - link opens in a new window - 15 pages (15 pages)
01 Aug 2016	AP04	Appointment of Blackwood Partners Llp as a secretary on 27 July 2016	View PDF Appointment of Blackwood Partners Llp as a secretary on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM02	Termination of appointment of Burness Paull Llp as a secretary on 27 July 2016	View PDF Termination of appointment of Burness Paull Llp as a secretary on 27 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 1 August 2016	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	MR04	Satisfaction of charge SC4425220004 in full	View PDF Satisfaction of charge SC4425220004 in full - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	466(Scot)	Alterations to floating charge SC4425220004	View PDF Alterations to floating charge SC4425220004 - link opens in a new window - 60 pages (60 pages)
10 Jul 2015	466(Scot)	Alterations to floating charge SC4425220004	View PDF Alterations to floating charge SC4425220004 - link opens in a new window - 155 pages (155 pages)
09 Jul 2015	466(Scot)	Alterations to floating charge SC4425220005	View PDF Alterations to floating charge SC4425220005 - link opens in a new window - 158 pages (158 pages)
02 Jul 2015	MR04	Satisfaction of charge SC4425220003 in full	View PDF Satisfaction of charge SC4425220003 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	MR01	Registration of charge SC4425220005, created on 29 June 2015	View PDF Registration of charge SC4425220005, created on 29 June 2015 - link opens in a new window - 26 pages (26 pages)
07 Apr 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 13 pages (13 pages)
09 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1 - link opens in a new window - 4 pages (4 pages)

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