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RESERVOIR GROUP LIMITED

Company number SC311980

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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)
25 Nov 2013	AP01	Appointment of Mr Gareth Ashton as a director	View PDF Appointment of Mr Gareth Ashton as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr David Clark as a director	View PDF Appointment of Mr David Clark as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP01	Appointment of Mr Greg Kilmister as a director	View PDF Appointment of Mr Greg Kilmister as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Pascal Bartette as a director	View PDF Termination of appointment of Pascal Bartette as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AAMD	Amended group of companies' accounts made up to 31 December 2012	View PDF Amended group of companies' accounts made up to 31 December 2012 - link opens in a new window - 52 pages (52 pages)
18 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 - link opens in a new window - 18 pages (18 pages)
18 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	MISC	Form AA03	View PDF Form AA03 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM01	Termination of appointment of Philippe Cravatte as a director	View PDF Termination of appointment of Philippe Cravatte as a director - link opens in a new window - 1 page (1 page)
17 Sep 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)
17 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Peter Stuart as a director	View PDF Termination of appointment of Peter Stuart as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 51 pages (51 pages)
11 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/10/2013.	View PDF Annual return made up to 15 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/10/2013. - link opens in a new window - 8 pages (8 pages)
10 Dec 2012	CH01	Director's details changed for Mr Peter John Stuart on 20 March 2012	View PDF Director's details changed for Mr Peter John Stuart on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 52 pages (52 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 2 USD 70,665,700.00 ANNOTATION A second filed SH01 was registered on 18/10/2013.	View PDF Statement of capital following an allotment of shares on 21 August 2012 GBP 2 USD 70,665,700.00 ANNOTATION A second filed SH01 was registered on 18/10/2013. - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	CH01	Director's details changed for Philippe Cravatte on 13 August 2012	View PDF Director's details changed for Philippe Cravatte on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Richard Phillip Harley Clark on 13 August 2012	View PDF Director's details changed for Richard Phillip Harley Clark on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Pascal Bartette on 13 August 2012	View PDF Director's details changed for Pascal Bartette on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 June 2011 GBP 2.00 USD 499,100.00	View PDF Statement of capital following an allotment of shares on 4 June 2011 GBP 2.00 USD 499,100.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AP03	Appointment of Gareth Ashton as a secretary	View PDF Appointment of Gareth Ashton as a secretary - link opens in a new window - 3 pages (3 pages)

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RESERVOIR GROUP LIMITED

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