COSALT OFFSHORE LIMITED filing history - Find and update company information

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COSALT OFFSHORE LIMITED

Company number SC219765

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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)
15 Jan 2010	CH03	Secretary's details changed for Mrs Denise Brenda Robinson on 15 January 2010	View PDF Secretary's details changed for Mrs Denise Brenda Robinson on 15 January 2010 - link opens in a new window - 1 page (1 page)
15 Jan 2010	CH01	Director's details changed for Mr David Robinson on 15 January 2010	View PDF Director's details changed for Mr David Robinson on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Stuart Mccallum Melville on 15 January 2010	View PDF Director's details changed for Stuart Mccallum Melville on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Full accounts made up to 26 October 2008	View PDF Full accounts made up to 26 October 2008 - link opens in a new window - 18 pages (18 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 20/07/2009	View PDF Resolutions RES13 ‐ Facilities agreement 20/07/2009 - link opens in a new window - 3 pages (3 pages)
13 May 2009	288a	Secretary appointed mrs denise brenda robinson	View PDF Secretary appointed mrs denise brenda robinson - link opens in a new window - 1 page (1 page)
13 May 2009	288b	Appointment terminated secretary alan robson	View PDF Appointment terminated secretary alan robson - link opens in a new window - 1 page (1 page)
09 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 13 pages (13 pages)
09 Apr 2009	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 14 pages (14 pages)
09 Apr 2009	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 18 pages (18 pages)
09 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve debenture 19/03/2009	View PDF Resolutions RES13 ‐ Approve debenture 19/03/2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/03/2009 RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES13 ‐ Loan agreement 19/03/2009 RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 18 pages (18 pages)
07 Apr 2009	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 22 pages (22 pages)
03 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 21 pages (21 pages)
03 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
15 Jan 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Sep 2008	AA	Full accounts made up to 28 October 2007	View PDF Full accounts made up to 28 October 2007 - link opens in a new window - 19 pages (19 pages)
24 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	288b	Appointment terminated director per jonsson	View PDF Appointment terminated director per jonsson - link opens in a new window - 1 page (1 page)
26 Feb 2008	288b	Appointment terminated director gordon middelton	View PDF Appointment terminated director gordon middelton - link opens in a new window - 1 page (1 page)
30 Jan 2008	363a	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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