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RIG SERVICES ENGINEERING LIMITED

Company number SC245810

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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)
09 Nov 2007 287 Registered office changed on 09/11/07 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
08 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jun 2007 419a(Scot) Dec mort/charge *
23 Mar 2007 363a Return made up to 17/03/07; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
24 Mar 2006 363a Return made up to 17/03/06; full list of members
07 Dec 2005 AA Accounts for a small company made up to 31 December 2004
14 Jun 2005 CERTNM Company name changed rigwell engineering LIMITED\certificate issued on 14/06/05
21 Mar 2005 363a Return made up to 17/03/05; full list of members
24 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 288b Director resigned
24 Jan 2005 288a New director appointed
24 Jan 2005 128(4) Notice of assignment of name or new name to shares
24 Nov 2004 363a Return made up to 17/03/04; full list of members; amend
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Apr 2004 363a Return made up to 17/03/04; full list of members
03 Sep 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
09 Jul 2003 SA Statement of affairs
09 Jul 2003 88(2)R Ad 30/04/03--------- £ si 50000@1=50000 £ ic 50000/100000
09 Jul 2003 88(3) Particulars of contract relating to shares
09 Jul 2003 88(2)R Ad 30/04/03--------- £ si 40000@1=40000 £ ic 10000/50000
17 Jun 2003 123 Nc inc already adjusted 30/04/03
17 Jun 2003 123 Nc inc already adjusted 30/04/03
17 Jun 2003 128(4) Notice of assignment of name or new name to shares