COSALT OFFSHORE LIMITED filing history - Find and update company information

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COSALT OFFSHORE LIMITED

Company number SC219765

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2013	MR01	Registration of charge 2197650009	View PDF Registration of charge 2197650009 - link opens in a new window - 14 pages (14 pages)
05 Nov 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 October 2013	View PDF Current accounting period shortened from 31 December 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	TM01	Termination of appointment of Roderick Buchan as a director	View PDF Termination of appointment of Roderick Buchan as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	TM01	Termination of appointment of Mark Grant as a director	View PDF Termination of appointment of Mark Grant as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /part /charge no 6	View PDF Statement of satisfaction in full or in part of a floating charge /part /charge no 6 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /part /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /part /charge no 3 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	466(Scot)	Alterations to floating charge 8	View PDF Alterations to floating charge 8 - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
25 Feb 2013	AP04	Appointment of D.W. Company Services Limited as a secretary	View PDF Appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AD01	Registered office address changed from Mackinnons 14 Carden Place Aberdeen AB10 1UR on 25 February 2013	View PDF Registered office address changed from Mackinnons 14 Carden Place Aberdeen AB10 1UR on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM02	Termination of appointment of Denise Robinson as a secretary	View PDF Termination of appointment of Denise Robinson as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM01	Termination of appointment of Trevor Sands as a director	View PDF Termination of appointment of Trevor Sands as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AP03	Appointment of Euan Alexander Edmondston Leask as a secretary	View PDF Appointment of Euan Alexander Edmondston Leask as a secretary - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AP01	Appointment of Mr Keith Moorhouse as a director	View PDF Appointment of Mr Keith Moorhouse as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AP01	Appointment of Mr Euan Alexander Edmondston Leask as a director	View PDF Appointment of Mr Euan Alexander Edmondston Leask as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)

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