Crystal Rig III LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
FRED. OLSEN WIND 3 LIMITED
| Company type | Private Limited Company, Active |
| Company Number | SC353920 |
| Record last updated | Tuesday, March 21, 2023 9:45:41 AM UTC |
| Official Address | C/o Harper Macleod LLp The Cadoro 45 Gordon Street Glasgow G13pe Anderston/City There are 17 companies registered at this street |
| Postal Code | G13PE |
| Sector | Production of electricity |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 6, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 31, 2022 | Resignation of one Director (a man) 14353... | |
| Registry | Aug 24, 2022 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Sep 8, 2020 | Resignation of one Director (a man) | |
| Registry | Sep 8, 2020 | Appointment of a man as Director | |
| Registry | Dec 30, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 30, 2019 | Appointment of a man as Director | |
| Registry | Sep 27, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 27, 2019 | Appointment of a man as Director and Ceo | |
| Registry | Aug 9, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Aug 9, 2018 | Appointment of a woman as Secretary | |
| Registry | Apr 30, 2018 | Three appointments: 3 men | |
| Registry | Nov 13, 2017 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Nov 13, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Sep 6, 2017 | Annual accounts | |
| Registry | Jan 26, 2017 | Confirmation statement made , with updates | |
| Registry | Jan 26, 2017 | Change of particulars for director | |
| Financials | Sep 27, 2016 | Annual accounts | |
| Registry | Aug 22, 2016 | Change of particulars for director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Mar 4, 2016 | Appointment of a person as Director | |
| Registry | Mar 4, 2016 | Appointment of a person as Director 2205181... | |
| Registry | Mar 4, 2016 | Resignation of one Director | |
| Registry | Mar 3, 2016 | Appointment of a person as Director | |
| Registry | Feb 24, 2016 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Feb 5, 2016 | Annual return | |
| Financials | Jul 31, 2015 | Annual accounts | |
| Registry | Feb 11, 2015 | Annual return | |
| Financials | Jul 10, 2014 | Annual accounts | |
| Registry | Jan 28, 2014 | Annual return | |
| Financials | Aug 12, 2013 | Annual accounts | |
| Financials | Aug 12, 2013 | Annual accounts 2199415... | |
| Registry | Jun 13, 2013 | Resignation of one Director | |
| Registry | Jun 13, 2013 | Appointment of a person as Director | |
| Registry | Jun 13, 2013 | Appointment of a person as Director 2199171... | |
| Registry | Jun 13, 2013 | Resignation of one Director | |
| Registry | Jun 13, 2013 | Appointment of a person as Secretary | |
| Registry | Jun 13, 2013 | Resignation of one Secretary | |
| Registry | May 30, 2013 | Resignation of one Director (a man) | |
| Registry | May 30, 2013 | Two appointments: a man and a woman | |
| Registry | Feb 19, 2013 | Annual return | |
| Registry | Feb 19, 2013 | Annual return 2590525... | |
| Registry | Nov 28, 2012 | Resolution | |
| Registry | Nov 28, 2012 | Company name change | |
| Registry | Nov 28, 2012 | Change of name certificate | |
| Registry | Nov 28, 2012 | Change of name certificate 2197743... | |
| Financials | Sep 20, 2012 | Annual accounts | |
| Financials | Sep 20, 2012 | Annual accounts 2197445... | |
| Registry | Feb 10, 2012 | Annual return | |
| Registry | Feb 10, 2012 | Annual return 2588340... | |
| Financials | Sep 20, 2011 | Annual accounts | |
| Financials | Sep 20, 2011 | Annual accounts 2253272... | |
| Registry | Feb 11, 2011 | Annual return | |
| Registry | Feb 11, 2011 | Annual return 2644108... | |
| Financials | Sep 30, 2010 | Amended accounts | |
| Financials | Sep 30, 2010 | Amended accounts 2196686... | |
| Financials | Sep 24, 2010 | Annual accounts | |
| Financials | Sep 24, 2010 | Annual accounts 2197929... | |
| Registry | Sep 22, 2010 | Change of accounting reference date | |
| Registry | Sep 22, 2010 | Change of accounting reference date 2615934... | |
| Registry | Feb 22, 2010 | Change of registered office address | |
| Registry | Feb 22, 2010 | Change of registered office address 2214225... | |
| Registry | Feb 4, 2010 | Annual return | |
| Registry | Feb 4, 2010 | Annual return 2642446... | |
| Registry | Jan 23, 2009 | Two appointments: 2 men | |
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
