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DOUGLAS-RIGLER INTERNATIONAL LIMITED

Company number 03618675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 13/10/2014
13 Oct 2014 AP01 Appointment of John Matthew Parkinson as a director
  • ANNOTATION Clarification This document is a duplicate of AP01 registered on 13/10/2014
13 Oct 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2013
13 Oct 2014 AP01 Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
13 Oct 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2013
13 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
08 Oct 2013 TM02 Termination of appointment of Mark Kingston as a secretary
08 Oct 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
07 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
08 Oct 2012 CH03 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011
29 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 TM01 Termination of appointment of Christopher Harvey as a director
30 Jan 2012 AP01 Appointment of Dr Hugh Edward Billot as a director
21 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
23 Mar 2010 TM01 Termination of appointment of John Parkinson as a director
23 Mar 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Feb 2009 288b Appointment terminated secretary anthony prior