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RTV - WORLDNET SHIPPING LIMITED

Company number SC233010

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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)
02 Apr 2008 288a Director appointed mr ronald wilson ritchie
02 Apr 2008 288b Appointment terminated secretary ronald ritchie
20 Nov 2007 363a Return made up to 19/06/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Mar 2007 AA Total exemption small company accounts made up to 30 November 2005
17 Jan 2007 287 Registered office changed on 17/01/07 from: unit 6 howe moss drive kirkhill industrial estate dyce aberdeen AB21 0GL
17 Aug 2006 363a Return made up to 19/06/06; full list of members
17 Jul 2006 288c Director's particulars changed
19 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Jul 2005 363a Return made up to 19/06/05; full list of members
29 Jul 2005 190 Location of debenture register
29 Jul 2005 353 Location of register of members
30 Apr 2005 287 Registered office changed on 30/04/05 from: unit 13, robert leonard centre kirkhill industrial estate dyce aberdeenshire AB21 0GG
04 Jan 2005 88(2)R Ad 17/09/04--------- £ si 199@1=199 £ ic 1/200
10 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Divided shares 17/09/04
31 Aug 2004 287 Registered office changed on 31/08/04 from: unit 13, robert leonard centre kirkhill industrial estate dyce aberdeenshire AB21 0GG
31 Aug 2004 363s Return made up to 19/06/04; full list of members
  • 363(287) ‐ Registered office changed on 31/08/04
03 Mar 2004 AA Accounts for a dormant company made up to 30 November 2003
08 Jan 2004 288b Secretary resigned
08 Jan 2004 288b Director resigned
08 Jan 2004 288a New secretary appointed
08 Jan 2004 288a New director appointed
06 Jan 2004 225 Accounting reference date extended from 30/06/03 to 30/11/03
18 Dec 2003 CERTNM Company name changed oilfield rentals LIMITED\certificate issued on 18/12/03
11 Jul 2003 363s Return made up to 19/06/03; full list of members