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RIG MEDICAL RECRUIT LIMITED

Company number 04526207

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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)
12 Jun 2017 AP01 Appointment of Mr Mark Buckley as a director on 5 June 2017
30 May 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016 RP04TM01 Second filing for the termination of Fodakis Costandinos Kyriakos as a director
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 29/01/2016
09 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
05 Sep 2016 CH01 Director's details changed for Philip Wareham on 24 August 2016
05 Sep 2016 CH01 Director's details changed for Bryan Lloyd on 24 August 2016
02 Sep 2016 CH01 Director's details changed for Mr Peter Paul Flaherty on 24 August 2016
02 Sep 2016 CH01 Director's details changed for Stuart Robin Goldup on 24 August 2016
02 Sep 2016 CH03 Secretary's details changed for Stuart Robin Goldup on 24 August 2016
29 Jan 2016 TM01 Termination of appointment of Fodakis Costandinos Kyriakos as a director on 22 January 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 17/10/2016
29 Jan 2016 MR04 Satisfaction of charge 1 in part
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10,001
10 Jul 2015 AA Accounts for a small company made up to 31 December 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,001
08 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10,001
08 May 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 TM01 Termination of appointment of Maureen Flaherty as a director
25 Mar 2013 TM01 Termination of appointment of Emma Goldup as a director
19 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
27 Apr 2012 AP01 Appointment of Mrs Maureen Anne Flaherty as a director