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CRYSTAL RIG IV LIMITED

Company number SC167068

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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)
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
01 Jul 2013 CERTNM Company name changed rodger law windfarm LIMITED\certificate issued on 01/07/13
  • CONNOT ‐
01 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-25
13 Jun 2013 AP01 Appointment of David Charles Brunt as a director
13 Jun 2013 AP01 Appointment of Belinda Rosemary Mindell as a director
13 Jun 2013 AP03 Appointment of David Charles Brunt as a secretary
13 Jun 2013 TM01 Termination of appointment of Nicholas Emery as a director
13 Jun 2013 TM01 Termination of appointment of Jeremy Dowler as a director
13 Jun 2013 TM02 Termination of appointment of Jeremy Dowler as a secretary
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
22 Feb 2010 AD01 Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010
09 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jul 2009 363a Return made up to 17/07/09; full list of members
12 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Aug 2008 363s Return made up to 17/07/08; full list of members
06 Aug 2007 363s Return made up to 17/07/07; no change of members
20 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Jul 2006 363s Return made up to 17/07/06; full list of members
03 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005