Crystal Rig II LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2013)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 4 LIMITED
Company type Private Limited Company , Active Company Number SC257737 Record last updated Saturday, July 8, 2023 5:23:04 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 Jul 1, 2023 Resignation of one Director (a man) Registry Jul 1, 2023 Appointment of a man as Director and Chartered Accountant Registry Aug 31, 2022 Resignation of one Director (a man) Registry Aug 24, 2022 Appointment of a man as Director and Chief Financial Officer Registry Jul 11, 2022 Resignation of one Director (a man) Registry Jul 11, 2022 Appointment of a woman Registry Nov 22, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 22, 2021 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 Registry Nov 22, 2021 Appointment of a woman Registry Nov 22, 2021 Resignation of one Director (a man) Registry Sep 28, 2020 Resignation of one Director (a man) 14257... Registry Sep 28, 2020 Appointment of a man as Chief Executive Officer and Director Registry Aug 13, 2020 Resignation of one Director (a man) Registry Jul 27, 2020 Resignation of one Director (a woman) Registry Jul 27, 2020 Appointment of a man as Director Registry Feb 29, 2020 Resignation of one Director (a man) Registry Sep 27, 2019 Resignation of one Secretary (a man) Registry Oct 23, 2017 Confirmation statement made , with updates Financials Aug 24, 2017 Annual accounts Registry Feb 21, 2017 Appointment of a person as Director Registry Feb 21, 2017 Resignation of one Director Registry Feb 14, 2017 Appointment of a man as Group Commercial Director and Director Registry Oct 25, 2016 Confirmation statement made , with updates Registry Oct 25, 2016 Registration of a charge / charge code Registry Aug 22, 2016 Change of particulars for director Financials Aug 19, 2016 Annual accounts Registry May 10, 2016 Registration of a charge / charge code Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Feb 24, 2016 Appointment of a man as Commercial Director and Director Registry Feb 16, 2016 Appointment of a person as Secretary Registry Feb 16, 2016 Appointment of a person as Director Registry Feb 16, 2016 Resignation of one Secretary Registry Feb 16, 2016 Resignation of one Director Registry Feb 9, 2016 Two appointments: a man and a woman Registry Oct 27, 2015 Annual return Financials Sep 1, 2015 Annual accounts Registry Jul 10, 2015 Resignation of one Director Registry Jul 10, 2015 Appointment of a person as Director Registry Jul 10, 2015 Appointment of a person as Director 2203585... Registry Jul 10, 2015 Resignation of one Director Registry Jul 7, 2015 Registration of a charge / charge code Registry Jun 29, 2015 Two appointments: 2 men Registry Jun 25, 2015 Registration of a charge / charge code Registry Oct 29, 2014 Annual return Financials Jul 15, 2014 Annual accounts Registry Oct 21, 2013 Annual return Registry Oct 21, 2013 Change of particulars for director Financials Aug 22, 2013 Annual accounts Registry Jun 12, 2013 Appointment of a person as Director Registry Jun 12, 2013 Appointment of a woman as Director Registry Jun 12, 2013 Appointment of a person as Director Registry Jun 12, 2013 Appointment of a person as Secretary Registry Jun 12, 2013 Resignation of one Director Registry Jun 12, 2013 Resignation of one Director 2199171... Registry Jun 12, 2013 Resignation of one Secretary Registry Jun 12, 2013 Appointment of a person as Director Registry Jun 12, 2013 Appointment of a person as Director 2199171... Registry Jun 12, 2013 Resignation of one Director Registry May 30, 2013 Three appointments: a woman and 2 men Registry May 30, 2013 Resignation of one Director (a man) Registry Nov 7, 2012 Annual return Financials Sep 20, 2012 Annual accounts Registry Oct 28, 2011 Annual return Financials Sep 12, 2011 Annual accounts Registry Nov 2, 2010 Annual return Financials Sep 24, 2010 Annual accounts Registry Feb 22, 2010 Change of registered office address Registry Oct 29, 2009 Annual return Registry Oct 29, 2009 Change of particulars for director Financials Sep 9, 2009 Annual accounts Registry Mar 17, 2009 Appointment of a person Registry Mar 17, 2009 Resignation of a person Registry Mar 4, 2009 Appointment of a man as Director and Operations Manager Registry Mar 4, 2009 Resignation of one Director (a man) Registry Nov 14, 2008 Particulars of mortgage/charge Registry Nov 11, 2008 Alteration to mortgage/charge Registry Nov 11, 2008 Particulars of mortgage/charge Registry Nov 11, 2008 Particulars of mortgage/charge 2254335... Registry Nov 11, 2008 Particulars of mortgage/charge Registry Nov 11, 2008 Alteration to mortgage/charge Registry Nov 5, 2008 Annual return Financials Sep 12, 2008 Annual accounts Registry Sep 5, 2008 Memorandum of association Registry Sep 5, 2008 Alteration to memorandum and articles Registry Sep 5, 2008 Resolution Registry Nov 13, 2007 Annual return Financials Jul 20, 2007 Annual accounts Registry Jun 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 3, 2006 Annual return Financials Jul 3, 2006 Annual accounts Registry Oct 27, 2005 Annual return Financials May 9, 2005 Annual accounts Registry Feb 24, 2005 Company name change Registry Feb 24, 2005 Change of name certificate Registry Nov 2, 2004 Annual return Registry Aug 17, 2004 Change in situation or address of registered office Registry Jan 17, 2004 Change of accounting reference date Registry Jan 17, 2004 Accounts Registry Jan 7, 2004 Change in situation or address of registered office
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