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RIG (NUMBER 2) LIMITED

Company number 04301983

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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)
19 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
19 Oct 2012 AD03 Register(s) moved to registered inspection location
19 Oct 2012 AD02 Register inspection address has been changed
23 Aug 2012 TM01 Termination of appointment of Paul John Watson as a director on 20 July 2012
01 Aug 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 10 October 2011 with full list of shareholders
  • ANNOTATION This document replaces AR01 registered on 18TH October 2011 as it was not properly delivered/contained unnecessary information.
17 Feb 2012 TM01 Termination of appointment of Thierry Gerville Reache as a director on 17 February 2012
03 Jan 2012 TM01 Termination of appointment of William Douglas Browning Mcginn as a director on 23 December 2011
28 Nov 2011 TM01 Termination of appointment of Robin Simon Southwell as a director on 25 November 2011
21 Nov 2011 AP01 Appointment of Mr David Penri Jones as a director on 20 October 2011
21 Nov 2011 AP01 Appointment of Mr Stephane Legout as a director on 20 October 2011
18 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 17TH May 2012.
15 Jul 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 TM02 Termination of appointment of Colin Skipton as a secretary
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Max Elliot Baldwin on 23 October 2009
19 May 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
22 May 2009 288a Director appointed andrew willis elsmore morgan
27 Feb 2009 288a Director appointed paul-jerome georges jacques evette
26 Feb 2009 288a Director appointed max elliot baldwin
17 Feb 2009 288a Secretary appointed colin richard skipton
17 Feb 2009 288b Appointment terminated director anthony mansey
17 Feb 2009 288b Appointment terminated secretary david roberts