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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)
28 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2012
31 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014.
03 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AUD Auditor's resignation
30 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014.
30 Oct 2012 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2012
29 Oct 2012 TM01 Termination of appointment of Lars Eliassen as a director
25 Oct 2012 AD01 Registered office address changed from 9 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 25 October 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AP01 Appointment of Hector Joseph Maytorena as a director
19 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
13 Oct 2011 AP01 Appointment of Andrew John Byers as a director
13 Oct 2011 AP01 Appointment of Mark Burton Slaughter as a director
13 Oct 2011 MISC Ameidng form 288A chaning dob and name in full
14 Jun 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AA Full accounts made up to 31 December 2009
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a small company made up to 31 December 2008
04 Aug 2010 AD01 Registered office address changed from Innovation Centre Unit 12 Bridge of Don Aberdeen Aberdeenshire AB23 8GX on 4 August 2010
29 Dec 2009 AA Accounts for a small company made up to 31 December 2007
21 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
25 Sep 2009 AA Accounts for a small company made up to 31 December 2006
07 May 2009 363a Return made up to 04/10/08; full list of members
07 May 2009 288c Director's change of particulars / marty fimmerson / 03/10/2008