RUBICON OILFIELD INTERNATIONAL UK LTD.
Company number SC241828
- Company Overview for RUBICON OILFIELD INTERNATIONAL UK LTD. (SC241828)
- Filing history for RUBICON OILFIELD INTERNATIONAL UK LTD. (SC241828)
- People for RUBICON OILFIELD INTERNATIONAL UK LTD. (SC241828)
- Charges for RUBICON OILFIELD INTERNATIONAL UK LTD. (SC241828)
- More for RUBICON OILFIELD INTERNATIONAL UK LTD. (SC241828)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | CS01 | Confirmation statement made on 12 January 2025 with no updates | |
| 09 Jan 2025 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 26 Mar 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 5 September 2023 | |
| 04 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 29 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Sep 2023 | TM01 | Termination of appointment of Craig Coull as a director on 14 April 2023 | |
| 21 Sep 2023 | AP01 | Appointment of Mr John Erik Ray as a director on 16 May 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Kendal Ryan Reed as a director on 16 May 2023 | |
| 16 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
| 16 Mar 2023 | PSC07 | Cessation of Joseph P. Landy as a person with significant control on 31 December 2022 | |
| 16 Mar 2023 | PSC07 | Cessation of Charles R Kaye as a person with significant control on 31 December 2022 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 21 Feb 2023 | AD01 | Registered office address changed from Minto Place 1 Minto Place Altens Industrial Estate Aberdeen AB12 3SN Scotland to Innovex Technology Center Badentoy Road Badentoy Industrial Estate Portlethen AB12 4YA on 21 February 2023 | |
| 20 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 26 Jan 2022 | AP01 | Appointment of Craig Coull as a director on 1 January 2022 | |
| 24 Jan 2022 | TM01 | Termination of appointment of Ross Hyland as a director on 31 December 2021 | |
| 24 Jan 2022 | TM01 | Termination of appointment of Grant Stewart Devitre as a director on 30 November 2021 | |
| 08 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 24 Mar 2021 | AP01 | Appointment of Adam Anderson as a director on 10 March 2021 | |
| 24 Mar 2021 | TM01 | Termination of appointment of Michael Edward Reeves as a director on 10 March 2021 | |
| 10 Mar 2021 | MR04 | Satisfaction of charge SC2418280005 in full | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates |