CRYSTAL RIG III LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Termination of appointment of Ivar Brandvold as a director on 2025-02-05 |
| 05/02/255 February 2025 | Appointment of Mr Andrew Field as a director on 2025-02-05 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 13/11/2413 November 2024 | Appointment of Mr Andrew John Hunter as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Appointment of Kieran Joseph Coughlan as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Appointment of Mr Kim Pierre Slaminka as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Termination of appointment of Ian Shervell as a director on 2024-10-29 |
| 03/07/243 July 2024 | Registration of charge SC3539200003, created on 2024-06-27 |
| 03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 07/11/237 November 2023 | Director's details changed for Mr. Ian Shervell on 2023-11-07 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Termination of appointment of Sean Kent Mclachlan as a director on 2023-03-06 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ANDREW EMERY |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED BELINDA ROSEMARY MINDELL |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED DAVID CHARLES BRUNT |
| 13/06/1313 June 2013 | SECRETARY APPOINTED DAVID CHARLES BRUNT |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMERY |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER |
| 19/02/1319 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | CHANGE OF NAME 26/11/2012 |
| 28/11/1228 November 2012 | COMPANY NAME CHANGED FRED. OLSEN WIND 3 LIMITED CERTIFICATE ISSUED ON 28/11/12 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 04/02/104 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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