RESERVOIR GROUP CORING LIMITED
Company Documents
Date | Description |
---|---|
10/03/2510 March 2025 | Confirmation statement made on 2025-02-28 with updates |
12/11/2412 November 2024 | Director's details changed for Dale Sweeney on 2024-11-07 |
02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
24/09/2424 September 2024 | Statement of capital following an allotment of shares on 2024-09-13 |
22/08/2422 August 2024 | Certificate of change of name |
07/03/247 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
29/12/2329 December 2023 | Full accounts made up to 2022-12-31 |
08/09/238 September 2023 | Amended full accounts made up to 2021-12-31 |
08/09/238 September 2023 | Amended full accounts made up to 2021-12-31 |
23/08/2323 August 2023 | Total exemption full accounts made up to 2021-12-31 |
10/03/2310 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
31/10/2231 October 2022 | Full accounts made up to 2020-12-31 |
31/10/2231 October 2022 | Full accounts made up to 2017-12-31 |
31/10/2231 October 2022 | Full accounts made up to 2016-12-31 |
31/10/2231 October 2022 | Full accounts made up to 2018-12-31 |
31/10/2231 October 2022 | Full accounts made up to 2019-12-31 |
06/04/226 April 2022 | Appointment of Dale Sweeney as a director on 2022-02-18 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
26/11/1926 November 2019 | FIRST GAZETTE |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
04/12/184 December 2018 | DIRECTOR APPOINTED JAIME LAMBEA |
04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE |
04/12/184 December 2018 | DIRECTOR APPOINTED MARC BRAUSSE |
16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
03/01/183 January 2018 | DIRECTOR APPOINTED MR CHRISTIAN BERNERT |
03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMYTH |
09/11/179 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GREG KILMISTER |
05/07/175 July 2017 | DIRECTOR APPOINTED JOHN CRAN MACKIE |
15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE |
15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM THE CAPITOL 431 UNION STREET ABERDEEN SCOTLAND AB11 6DA SCOTLAND |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
20/12/1620 December 2016 | DISS40 (DISS40(SOAD)) |
06/12/166 December 2016 | FIRST GAZETTE |
03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/03/1621 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY GARETH ASHTON |
24/09/1524 September 2015 | AA03 - NOTICE OF RESOULTION REMOVING AUDITORS |
11/09/1511 September 2015 | AUDITOR'S RESIGNATION |
16/04/1516 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
05/01/155 January 2015 | DIRECTOR APPOINTED MR JOHN SMYTH |
11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
02/10/142 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
20/05/1420 May 2014 | SECTION 519 AUDITOR'S STATEMENT |
26/03/1426 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/03/1424 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 2 20/03/14 STATEMENT OF CAPITAL USD 3000000 |
18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR DAVID CLARK |
21/11/1321 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PASCAL BARTETTE |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
20/11/1320 November 2013 | DIRECTOR APPOINTED MR GREG KILMISTER |
08/10/138 October 2013 | FORM AA03 |
17/09/1317 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CRAVATTE |
17/09/1317 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
05/09/135 September 2013 | SECTION 519 |
29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART |
20/03/1320 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CRAVATTE / 13/08/2012 |
20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STUART / 13/08/2012 |
20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HARLEY CLARK / 13/08/2012 |
20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 13/08/2012 |
25/04/1225 April 2012 | PREVSHO FROM 29/02/2012 TO 31/12/2011 |
11/04/1211 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
14/12/1114 December 2011 | AUDITORS APPOINTED 07/12/2011 |
02/11/112 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 29/03/2011 |
30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/08/1111 August 2011 | SECRETARY APPOINTED GARETH ASHTON |
05/05/115 May 2011 | DIRECTOR APPOINTED PASCAL BARTETTE |
05/05/115 May 2011 | DIRECTOR APPOINTED RICHARD PHILLIP HARLEY CLARK |
05/05/115 May 2011 | DIRECTOR APPOINTED PETER JOHN STUART |
05/05/115 May 2011 | DIRECTOR APPOINTED PHILIPPE CRAVATTE |
03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
03/05/113 May 2011 | ADOPT ARTICLES 14/04/2011 |
26/04/1126 April 2011 | CHANGE OF NAME 14/04/2011 |
26/04/1126 April 2011 | COMPANY NAME CHANGED RESERVOIR COLUMBIA LIMITED CERTIFICATE ISSUED ON 26/04/11 |
21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
12/04/1112 April 2011 | CHANGE OF NAME 11/04/2011 |
12/04/1112 April 2011 | COMPANY NAME CHANGED MM&S (5651) LIMITED CERTIFICATE ISSUED ON 12/04/11 |
28/02/1128 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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