RESERVOIR COLOMBIA LIMITED

Company number SC394385

Date	Type	Description	View / Download
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
04 Dec 2018	AP01	Appointment of Marc Brausse as a director on 1 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of John Cran Mackie as a director on 5 August 2018	(1 page)
04 Dec 2018	AP01	Appointment of Jaime Lambea as a director on 1 November 2018	(2 pages)
16 Nov 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
03 Jan 2018	TM01	Termination of appointment of John David Smyth as a director on 17 November 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Christian Bernert as a director on 17 November 2017	(2 pages)
09 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Greg Kilmister as a director on 27 June 2017	(1 page)
05 Jul 2017	AP01	Appointment of John Cran Mackie as a director on 26 June 2017	(2 pages)
15 May 2017	AD01	Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 May 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
20 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 USD 3,000,000	(6 pages)
07 Dec 2015	TM02	Termination of appointment of Gareth Ashton as a secretary on 20 November 2015	(1 page)
24 Sep 2015	MISC	AA03 - notice of resoultion removing auditors	(2 pages)
11 Sep 2015	AUD	Auditor's resignation	(1 page)
16 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2 USD 3,000,000	(5 pages)
05 Jan 2015	AP01	Appointment of Mr John Smyth as a director on 11 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of David Clark as a director on 11 December 2014	(1 page)
02 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)