COSALT OFFSHORE LIMITED

Company number SC219765

Date	Type	Description	View / Download
21 Feb 2013	CERTNM	Company name changed gtc holdings LIMITED\certificate issued on 21/02/13 CONNOT ‐	(3 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-15	(1 page)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
14 Jun 2012	TM01	Termination of appointment of David Robinson as a director	(1 page)
14 May 2012	TM01	Termination of appointment of Evan Phillips as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(7 pages)
13 Dec 2011	AP01	Appointment of Mr Trevor Martin Sands as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Mark Lejman as a director	(1 page)
05 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
04 Oct 2011	TM01	Termination of appointment of Neil Carrick as a director	(1 page)
04 Oct 2011	AP01	Appointment of Mr Mark Timothy Lejman as a director	(2 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 October 2010	(8 pages)
16 Jun 2011	AP01	Appointment of Mr Roderick Ronald Buchan as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Mark Alexander Grant as a director	(2 pages)
16 Jun 2011	CH01	Director's details changed for Evan Devonald Winston Phillips on 1 June 2011	(2 pages)
18 May 2011	466(Scot)	Alterations to floating charge 5	(14 pages)
18 May 2011	466(Scot)	Alterations to floating charge 6	(18 pages)
11 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(6 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve entry into amending deed 29/11/2010	(3 pages)
02 Nov 2010	TM01	Termination of appointment of Stuart Melville as a director	(1 page)
02 Aug 2010	AA	Full accounts made up to 1 November 2009	(15 pages)
15 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(6 pages)
15 Jan 2010	CH01	Director's details changed for Evan Devonald Winston Phillips on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Neil Richard Carrick on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Alexander Gowing on 15 January 2010	(2 pages)