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RIG LOCUMS LIMITED

Company number 07741134

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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)
29 Sep 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 10,000
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 10,000.000
11 Apr 2014 SH02 Statement of capital on 12 February 2014
  • GBP 10,000.00
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for Aftab Khan on 6 May 2013
13 May 2013 AA Full accounts made up to 31 December 2012
17 Aug 2012 TM02 Termination of appointment of Stuart Goldup as a secretary
17 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 501
11 May 2012 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 8,000
11 May 2012 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 1,501.000
11 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2012 AP03 Appointment of Stuart Robin Goldup as a secretary
04 May 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2011 AP01 Appointment of Mr Peter Paul Flaherty as a director
20 Oct 2011 AP01 Appointment of Bryan Lloyd as a director
20 Oct 2011 AP01 Appointment of Aftab Khan as a director
15 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)