- Company Overview for RTV - WORLDNET SHIPPING LIMITED (SC233010)
- Filing history for RTV - WORLDNET SHIPPING LIMITED (SC233010)
- People for RTV - WORLDNET SHIPPING LIMITED (SC233010)
- More for RTV - WORLDNET SHIPPING LIMITED (SC233010)
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
|
|
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
|
|
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 |