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RIG DESIGN SERVICES HOLDINGS LIMITED

Company number 04286931

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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)
10 Oct 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
24 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
20 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 AD01 Registered office address changed from 3 Colmore Circus Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 4 July 2017
29 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
23 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
15 Sep 2015 AA Full accounts made up to 31 December 2014
21 Nov 2014 TM01 Termination of appointment of Lynne Thomson as a director on 18 November 2014
21 Nov 2014 AP01 Appointment of Anthony Joseph Byrne as a director on 18 November 2014
29 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
26 Sep 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AP01 Appointment of Lynne Thomson as a director
01 Apr 2014 TM01 Termination of appointment of Louise Andrew as a director
01 Apr 2014 TM02 Termination of appointment of Louise Andrew as a secretary
02 Oct 2013 AA Full accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
06 Feb 2013 TM01 Termination of appointment of Mark Walker as a director
28 Jan 2013 AP01 Appointment of Gary Paver as a director
25 Jan 2013 TM01 Termination of appointment of Neil Stevenson as a director
05 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011