READ CASED HOLE LIMITED

SC392501
28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL

Documents

Documents
Date Category Description Pages
24 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2025 officers Termination of appointment of director (Tor Erling Gunnerød) 1 Buy now
16 Jan 2025 officers Appointment of director (Mr Ørjan Gjerde) 2 Buy now
20 Dec 2024 resolution Resolution 3 Buy now
19 Dec 2024 capital Return of Allotment of shares 3 Buy now
21 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2024 accounts Annual Accounts 13 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 accounts Annual Accounts 12 Buy now
05 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Feb 2023 auditors Auditors Resignation Company 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 16 Buy now
30 Nov 2022 officers Change of particulars for director (Mr Bruce Andrew Melvin) 2 Buy now
14 Jun 2022 accounts Annual Accounts 22 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Termination of appointment of director (Kevin Giles) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Alan Walsh) 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 22 Buy now
05 Mar 2020 officers Termination of appointment of director (Roy Henry Ivor Martin) 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Bruce Andrew Melvin) 2 Buy now
28 Jan 2020 officers Change of particulars for director (Tor Erling Gunnerød) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Kevin Giles) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Alan Walsh) 2 Buy now
07 Oct 2019 accounts Annual Accounts 19 Buy now
15 Mar 2019 officers Termination of appointment of director (Henning Omreng Krohnstad) 1 Buy now
15 Mar 2019 officers Termination of appointment of director (Per-Ola Baalerud) 1 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 21 Buy now
12 Feb 2018 officers Change of particulars for corporate secretary (Stronachs Secretaries Limited) 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 auditors Auditors Resignation Company 2 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2017 accounts Annual Accounts 22 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2017 mortgage Registration of a charge 23 Buy now
01 Mar 2017 officers Appointment of director (Mr Roy Henry Ivor Martin) 2 Buy now
01 Mar 2017 officers Appointment of director (Mr Bruce Andrew Melvin) 2 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2017 officers Appointment of director (Henning Omreng Krohnstad) 2 Buy now
23 Jan 2017 officers Appointment of director (Per-Ola Baalerud) 2 Buy now
23 Jan 2017 officers Appointment of director (Tor Erling Gunnerød) 2 Buy now
23 Jan 2017 officers Termination of appointment of director (Espen Strøm) 1 Buy now
23 Jan 2017 officers Termination of appointment of director (Joar Welde) 1 Buy now
23 Jan 2017 officers Termination of appointment of director (Gavin Jonathon Prise) 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2016 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
26 Aug 2016 mortgage Mortgage Alter Floating Charge With Number 34 Buy now
26 Aug 2016 mortgage Mortgage Alter Floating Charge With Number 33 Buy now
26 Aug 2016 mortgage Registration of a charge 11 Buy now
17 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2016 mortgage Registration of a charge 4 Buy now
01 Jul 2016 accounts Annual Accounts 22 Buy now
03 Jun 2016 officers Appointment of director (Mr Espen Strøm) 2 Buy now
18 May 2016 officers Termination of appointment of director (Gregory John Herrera) 1 Buy now
29 Mar 2016 mortgage Registration of a charge 29 Buy now
24 Mar 2016 mortgage Registration of a charge 28 Buy now
08 Feb 2016 annual-return Annual Return 6 Buy now
19 Jan 2016 mortgage Registration of a charge 28 Buy now
01 Oct 2015 accounts Annual Accounts 18 Buy now
28 Jul 2015 mortgage Mortgage Alter Floating Charge With Number 29 Buy now
28 Jul 2015 mortgage Mortgage Alter Floating Charge With Number 29 Buy now
22 Jul 2015 mortgage Mortgage Alter Floating Charge With Number 33 Buy now
21 Jul 2015 resolution Resolution 15 Buy now
14 Jul 2015 mortgage Registration of a charge 28 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
19 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2014 mortgage Registration of a charge 4 Buy now
28 May 2014 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
14 May 2014 accounts Annual Accounts 18 Buy now
26 Feb 2014 mortgage Registration of a charge 4 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
05 Feb 2014 officers Appointment of director (Mr Gregory John Herrera) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Anoop Poddar) 1 Buy now
01 Oct 2013 accounts Annual Accounts 16 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Gavin Jonathon Prise) 2 Buy now
06 Feb 2013 annual-return Annual Return 6 Buy now
28 Aug 2012 accounts Annual Accounts 16 Buy now
19 Jul 2012 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
19 Mar 2012 annual-return Annual Return 6 Buy now
01 Nov 2011 officers Appointment of director (Mr Gavin Jonathon Prise) 2 Buy now
05 Oct 2011 officers Appointment of director (Mr Joar Welde) 2 Buy now
05 Oct 2011 officers Appointment of director (Mr Anoop Kumar Poddar) 2 Buy now
05 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Ewan Neilson) 2 Buy now
10 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
10 Mar 2011 resolution Resolution 1 Buy now
31 Jan 2011 incorporation Incorporation Company 29 Buy now