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CRYSTAL RIG II LIMITED - C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC257737
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Harper Macleod Llp The Cadoro
- 45 Gordon Street
- Glasgow
- G1 3PE C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE UK
Management
- Geschäftsführung
- BAINS, Jasbir Singh
- BRANDVOLD, Ivar
- RUTH, Christian
- SWEETMAN, Christopher David
- Prokuristen
- ACQUOKOH, Hannah Louisa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.2003
- Alter der Firma 2003-10-16 20 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Fred. Olsen Wind Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FRED. OLSEN WIND 4 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2021-10-30
- Letzte Einreichung: 2020-10-16
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CRYSTAL RIG II LIMITED Firmenbeschreibung
- CRYSTAL RIG II LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC257737. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.2003 registriert. CRYSTAL RIG II LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FRED. OLSEN WIND 4 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über C/o Harper Macleod Llp The Cadoro erreicht werden.
Jetzt sichern CRYSTAL RIG II LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Crystal Rig Ii Limited - C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE, Grossbritannien
- 2003-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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accounts-with-accounts-type-full (2020-10-20) - AA
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change-person-director-company-with-change-date (2020-10-09) - CH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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mortgage-satisfy-charge-full (2019-04-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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accounts-with-accounts-type-full (2019-08-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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change-person-director-company-with-change-date (2019-09-11) - CH01
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change-person-director-company-with-change-date (2019-09-05) - CH01
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change-person-secretary-company-with-change-date (2019-09-05) - CH03
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-16) - AP03
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accounts-with-accounts-type-full (2016-08-19) - AA
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change-person-director-company-with-change-date (2016-08-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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confirmation-statement-with-updates (2016-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-10) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-09-01) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-12) - TM02
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-secretary-company-with-name (2013-06-12) - AP03
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appoint-person-director-company-with-name (2013-06-12) - AP01
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accounts-with-made-up-date (2013-08-22) - AA
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change-person-director-company-with-change-date (2013-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-made-up-date (2012-09-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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accounts-with-made-up-date (2011-09-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-made-up-date (2010-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-22) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288a
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accounts-with-made-up-date (2009-09-09) - AA
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legacy (2009-03-17) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-14) - 410(Scot)
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legacy (2008-11-11) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2008-11-11) - 466(Scot)
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legacy (2008-11-05) - 363a
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accounts-with-made-up-date (2008-09-12) - AA
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memorandum-articles (2008-09-05) - MEM/ARTS
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resolution (2008-09-05) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-27) - 88(2)R
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accounts-with-made-up-date (2007-07-20) - AA
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legacy (2007-11-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363s
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accounts-with-made-up-date (2006-07-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363s
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accounts-with-accounts-type-dormant (2005-05-09) - AA
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certificate-change-of-name-company (2005-02-24) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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legacy (2004-08-17) - 287
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legacy (2004-01-17) - 225
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legacy (2004-01-07) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-10-16) - NEWINC