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RIG ENERGY LIMITED

Company number 04638447

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2015 DS01 Application to strike the company off the register
27 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,980
17 Feb 2015 MR01 Registration of charge 046384470003, created on 13 February 2015
23 Dec 2014 AP01 Appointment of Mr Andrew Mark Pendlebury as a director on 1 December 2014
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 10,980
17 Dec 2014 TM01 Termination of appointment of Leeson Parr as a director on 1 December 2014
15 Dec 2014 AP01 Appointment of Mrs Sarah Louise Dye as a director on 1 December 2014
12 Dec 2014 TM01 Termination of appointment of Bryan Lloyd as a director on 1 December 2014
12 Dec 2014 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to The Derby Conference Centre London Road Alvaston Derby DE24 8UX on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Stewart Goldup as a director on 1 December 2014
12 Dec 2014 TM01 Termination of appointment of Peter Paul Flaherty as a director on 1 December 2014
12 Dec 2014 TM02 Termination of appointment of Robin Goldup as a secretary on 1 December 2014
12 Dec 2014 MR04 Satisfaction of charge 046384470002 in full
07 Oct 2014 AP01 Appointment of Mr Leeson Parr as a director on 1 September 2014
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
04 Sep 2014 TM01 Termination of appointment of Andrew James Langley as a director on 29 August 2014
03 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10,500
25 Jan 2014 MR04 Satisfaction of charge 1 in full
21 Jan 2014 MR01 Registration of charge 046384470002
17 Jan 2014 TM01 Termination of appointment of Paul Mcnally as a director
08 May 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011