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RIGNET UK LIMITED

Company number SC291250

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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)
06 Dec 2017 AP01 Appointment of Mr John Mark Cope as a director on 1 December 2017
06 Dec 2017 TM01 Termination of appointment of Jairo Perez as a director on 1 December 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
06 Jul 2017 PSC02 Notification of Rignet Uk Holdings Limited as a person with significant control on 6 April 2016
06 Jul 2017 PSC07 Cessation of Rignet Inc. as a person with significant control on 6 April 2016
20 Jan 2017 AP01 Appointment of Charles Emile Schneider as a director on 12 January 2017
12 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
12 Oct 2016 CH01 Director's details changed for Jairo Perez on 12 October 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
09 Sep 2016 TM01 Termination of appointment of Jim Crenshaw as a director on 7 September 2016
15 Apr 2016 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 14 April 2016
30 Dec 2015 AA Full accounts made up to 31 December 2014
23 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
23 Oct 2015 TM01 Termination of appointment of Sarah Watson as a director on 3 September 2015
06 Jan 2015 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
10 Dec 2014 AUD Auditor's resignation
12 Nov 2014 AP01 Appointment of Jairo Perez as a director on 29 October 2014
12 Nov 2014 AP01 Appointment of Sarah Watson as a director on 29 October 2014
12 Nov 2014 AP01 Appointment of Jim Crenshaw as a director on 29 October 2014
12 Nov 2014 TM01 Termination of appointment of Hector Joseph Maytorena as a director on 29 October 2014
12 Nov 2014 TM01 Termination of appointment of Mark Burton Slaughter as a director on 29 October 2014
11 Nov 2014 TM01 Termination of appointment of Martin Leon Jimmerson as a director on 29 October 2014
31 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2013