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RENTAIR OFFSHORE LIMITED

Company number 03719503

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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)
14 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 15,292,172	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 15,292,172 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	MR04	Satisfaction of charge 037195030002 in full	View PDF Satisfaction of charge 037195030002 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	TM01	Termination of appointment of Leigh Ainsworth as a director	View PDF Termination of appointment of Leigh Ainsworth as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	TM02	Termination of appointment of Alan Macleod as a secretary	View PDF Termination of appointment of Alan Macleod as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2014	AP01	Appointment of Mr Peter John Stuart as a director	View PDF Appointment of Mr Peter John Stuart as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP04	Appointment of Blackwood Partners Llp as a secretary	View PDF Appointment of Blackwood Partners Llp as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AD01	Registered office address changed from C/O C/O Minter Ellison Lawyers 10 Dominion Street London EC2M 2EE United Kingdom on 3 January 2014	View PDF Registered office address changed from C/O C/O Minter Ellison Lawyers 10 Dominion Street London EC2M 2EE United Kingdom on 3 January 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Dec 2013	CERTNM	Company name changed coates hire (uk) LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-20	View PDF Company name changed coates hire (uk) LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-20 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	MR01	Registration of charge 037195030003	View PDF Registration of charge 037195030003 - link opens in a new window - 41 pages (41 pages)
29 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
28 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 21 pages (21 pages)
11 Nov 2013	CH01	Director's details changed for Leigh Ainsworth on 11 November 2013	View PDF Director's details changed for Leigh Ainsworth on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	MR01	Registration of charge 037195030002	View PDF Registration of charge 037195030002 - link opens in a new window - 41 pages (41 pages)
31 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-29 ANNOTATION A second filed AR01 was registered on 29/11/2013	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-29 ANNOTATION A second filed AR01 was registered on 29/11/2013 - link opens in a new window - 6 pages (6 pages)
14 May 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
21 Feb 2013	AD01	Registered office address changed from C/O Minter Ellison Lawyers 10 Dominion Street London EC2M 2EF on 21 February 2013	View PDF Registered office address changed from C/O Minter Ellison Lawyers 10 Dominion Street London EC2M 2EF on 21 February 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
21 Sep 2011	AP03	Appointment of Mr Alan Neil Macleod as a secretary	View PDF Appointment of Mr Alan Neil Macleod as a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM01	Termination of appointment of Alistair Smith as a director	View PDF Termination of appointment of Alistair Smith as a director - link opens in a new window - 1 page (1 page)

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