RIGEL PETROLEUM (NI) LIMITED

Company number NI029801

Date	Type	Description	View / Download
14 Jul 2016	TM01	Termination of appointment of Johannes Franciscus Van Geloven as a director on 12 July 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Johannes Franciscus Van Geloven as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of John Robert Baillie as a director on 31 March 2016	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
01 Oct 2015	AP01	Appointment of Mr Manuel Tomas Garcia Blanco as a director on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100,100	(7 pages)
31 Jul 2015	CH01	Director's details changed for Mr Paul Cyril Warwick on 8 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Luis Aurelio Cabra as a director on 8 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Robert Ross Rooney as a director on 8 May 2015	(1 page)
28 Oct 2014	AP01	Appointment of Mr John Robert Baillie as a director on 27 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Jifeng Ye as a director on 27 October 2014	(1 page)
15 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100,100	(7 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
27 Jan 2014	TM02	Termination of appointment of Gemma Crawford as a secretary on 20 January 2014	(1 page)
24 Jan 2014	AP03	Appointment of Miss Gemma Crawford as a secretary on 20 January 2014	(2 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
02 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(7 pages)
21 May 2013	AP01	Appointment of Mr Robert Ross Rooney as a director on 20 May 2013	(2 pages)
21 May 2013	TM01	Termination of appointment of Scott Thomson as a director on 20 May 2013	(1 page)
10 Jan 2013	AP01	Appointment of Mr Yi Zhang as a director on 17 December 2012	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Jifeng Ye as a director on 17 December 2012	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement by members 03/12/2012	(36 pages)
18 Dec 2012	AP01	Appointment of Mr Scott Thomson as a director on 17 December 2012	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Adrian Gavin as a director on 17 December 2012	(1 page)