GOTHENBERG 1 LIMITED

Company number SC332747

Date	Type	Description	View / Download
22 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 979,750	(12 pages)
22 Oct 2015	CH01	Director's details changed for Mr Robert James Morgan on 22 October 2015	(2 pages)
15 May 2015	AP03	Appointment of Mr Ian Alan Mackie as a secretary on 11 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Ian Alan Mackie as a director on 11 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of George Graeme Park as a director on 27 April 2015	(1 page)
15 May 2015	TM02	Termination of appointment of George Graeme Park as a secretary on 27 April 2015	(1 page)
03 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(27 pages)
28 Jan 2015	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
07 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 979,750	(13 pages)
07 Nov 2014	TM01	Termination of appointment of James Anderson Clark as a director on 30 June 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of James Anderson Clark as a director on 30 June 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Andrew Ronald Land as a director on 10 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of John Timothy Rowley as a director on 25 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2015.	(1 page)
01 Oct 2014	SH08	Change of share class name or designation	(2 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 979,750	(14 pages)
11 Sep 2013	SH08	Change of share class name or designation	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2013	AD02	Register inspection address has been changed from Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD Scotland	(1 page)
23 May 2013	AP03	Appointment of George Graeme Park as a secretary	(1 page)
23 May 2013	AP01	Appointment of Mr George Graeme Park as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of James Mccann as a director	(1 page)
08 May 2013	TM02	Termination of appointment of James Mccann as a secretary	(1 page)