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COSALT OFFSHORE LIMITED

Company number SC219765

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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)
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Secretary resigned
29 Oct 2007 287 Registered office changed on 29/10/07 from: 18-20 queens road aberdeen AB15 4ZT
29 Oct 2007 225 Accounting reference date shortened from 30/11/07 to 31/10/07
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
05 Sep 2007 288a New secretary appointed
05 Sep 2007 288b Secretary resigned
26 Jun 2007 AA Full accounts made up to 30 November 2006
06 Feb 2007 363a Return made up to 13/01/07; full list of members
05 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 AA Full accounts made up to 30 November 2005
24 Aug 2006 288b Director resigned
01 Mar 2006 363a Return made up to 13/01/06; full list of members
26 May 2005 AA Accounts for a medium company made up to 30 November 2004
09 Feb 2005 363a Return made up to 13/01/05; full list of members
28 Jul 2004 AA Accounts for a medium company made up to 30 November 2003
10 Feb 2004 363a Return made up to 31/01/04; full list of members
10 Feb 2004 288c Director's particulars changed
10 Feb 2004 288c Director's particulars changed
29 Jul 2003 410(Scot) Partic of mort/charge *
04 Apr 2003 AA Accounts for a small company made up to 30 November 2002
03 Mar 2003 88(2)R Ad 24/01/03--------- £ si 500@1