COSALT OFFSHORE GROUP LIMITED

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Company Documents

DateDescription
07/04/157 April 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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09/03/159 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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13/02/1513 February 2015 SECTION 519

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07/11/147 November 2014 07/11/14 STATEMENT OF CAPITAL GBP 1

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07/11/147 November 2014 STATEMENT BY DIRECTORS

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07/11/147 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/147 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/147 November 2014 REDUCE ISSUED CAPITAL 31/10/2014

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07/11/147 November 2014 SOLVENCY STATEMENT DATED 31/10/14

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23/10/1423 October 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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17/02/1417 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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15/11/1315 November 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4425220004

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DEAN

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13/11/1313 November 2013 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED

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09/11/139 November 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4425220003

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08/11/138 November 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4425220004

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08/11/138 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4425220004

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07/11/137 November 2013 CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP

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07/11/137 November 2013 SECRETARY APPOINTED EUAN ALEXANDER EDMONDSTON LEASK

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
4TH FLOOR
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN
UNITED KINGDOM

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/11/135 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4425220003

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/10/1328 October 2013 CURRSHO FROM 31/12/2013 TO 31/10/2013

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05/03/135 March 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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28/02/1328 February 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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26/02/1326 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/02/1326 February 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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22/02/1322 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/02/1321 February 2013 COMPANY NAME CHANGED DUNWILCO (1793) LIMITED
CERTIFICATE ISSUED ON 21/02/13

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21/02/1321 February 2013 DIRECTOR APPOINTED MR ROBERT GORDON FORBES

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21/02/1321 February 2013 DIRECTOR APPOINTED MR KEITH MOORHOUSE

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12/02/1312 February 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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