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GOLD DIAMOND D ABERDEEN 2005 LTD

Company number FC026279

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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)
16 Nov 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 OSAP01 Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director
14 Aug 2015 OSAP01 Appointment of Frank Veenstra as a director on 27 July 2015
16 Jul 2015 OSAP01 Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 23 March 2015
  • ANNOTATION Clarification The form is a second filing of the OSAP01 registered on 05/05/2015
05 May 2015 OSAP01 Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 23 January 2015
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/07/2015
18 Apr 2015 OSTM01 Termination of appointment of Derek Scott White as a director on 22 March 2015
31 Dec 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 OSCH01 Details changed for a UK establishment - BR008433 Name Change Gold diamond e aberdeen 2005 LTD,13 December 2013
13 Jan 2014 OSNM01 Change of registered name of an overseas company on 11 January 2014 from Gold diamond e aberdeen 2005 LTD
15 Apr 2013 OSCH01 Details changed for a UK establishment - BR008433 Name Change Wentworth propco 1 LIMITED,8 March 2013
04 Apr 2013 OSCC01 Alteration of constitutional documents on 8 March 2013
03 Apr 2013 OSCH02 Details changed for an overseas company - Ic Change 08/03/13
18 Mar 2013 OSNM01 Change of registered name of an overseas company on 13 March 2013 from Wentworth propco 1 LIMITED
18 Mar 2013 OSTM01 Termination of appointment of Khadem Alremeithi as a director
14 Mar 2013 OSAP01 Appointment of a director
14 Mar 2013 OSAP01 Appointment of a director
14 Mar 2013 OSAP01 Appointment of a director
05 Mar 2013 OSTM01 Termination of appointment of Stephen Bodger as a director
05 Mar 2013 OSCH01 Details changed for a UK establishment - BR008433 Address Change Cms cameron mckenna mitre house 160 aldersgate street, london, EC1A 4DD,15 February 2013
28 Feb 2013 OSCH02 Details changed for an overseas company - Sea Meadow House, Blackburne Highway PO Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Aug 2011 OSCH01 Details changed for a UK establishment - BR008433 Address Change Harold everett wreford, 32 wigmore street, london, W1U 2RP,9 August 2011
30 Jun 2011 OSTM02 Termination of appointment of Rachel Cohen as secretary
30 Jun 2011 OSTM01 Termination of appointment of Eirik Robson as a director