COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/02/2428 February 2024 | Termination of appointment of Jennifer Mckay as a secretary on 2024-02-27 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 06/12/236 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/10/233 October 2023 | Change of details for Cobalt Cpi Limited as a person with significant control on 2023-04-04 |
| 04/04/234 April 2023 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL Scotland to C/O Resolis Limited, Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 2023-04-04 |
| 03/04/233 April 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Resolis Limited as a secretary on 2023-04-03 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 20/01/2320 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 17/06/2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 15/10/1815 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 24/10/1724 October 2017 | SECRETARY APPOINTED JENNIFER MCKAY |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR JOHN JAMES EDWARD KING |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/03/164 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSTONE |
| 11/03/1511 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 27/09/2013 |
| 07/05/147 May 2014 | SECTION 519 |
| 07/03/147 March 2014 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 05/03/145 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN MORAYSHIRE IV30 6AE |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC RITCHIE |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRINGER |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED JOHN MCDONAGH |
| 16/10/1316 October 2013 | ADOPT ARTICLES 25/09/2013 |
| 16/10/1316 October 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 1002.00 |
| 11/10/1311 October 2013 | COMPANY NAME CHANGED ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED CERTIFICATE ISSUED ON 11/10/13 |
| 11/10/1311 October 2013 | CHANGE OF NAME 25/09/2013 |
| 04/03/134 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR STUART ROBERTS |
| 17/04/1217 April 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/07/1121 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 1001.00 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 23/06/1123 June 2011 | COMPANY NAME CHANGED MM&S (5646) LIMITED CERTIFICATE ISSUED ON 23/06/11 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED WILLIAM GEORGE ROBERTSON |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED ALAN PETER FORDYCE |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 23/06/1123 June 2011 | SECRETARY APPOINTED PETER KENNETH JOHNSTONE |
| 23/06/1123 June 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MARC RITCHIE |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MICHAEL PAUL STRINGER |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED PETER KENNETH JOHNSTONE |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 04/02/114 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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