- Company Overview for RENTAIR LIMITED (SC305588)
- Filing history for RENTAIR LIMITED (SC305588)
- People for RENTAIR LIMITED (SC305588)
- Charges for RENTAIR LIMITED (SC305588)
- More for RENTAIR LIMITED (SC305588)
| 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) |
|---|---|---|---|
| 10 Oct 2017 | PSC02 | Notification of Capita Trust Company Limited as a person with significant control on 27 July 2016 | |
| 04 Oct 2017 | MR04 | Satisfaction of charge SC3055880016 in part | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
| 11 Sep 2017 | PSC07 | Cessation of Atr Offshore Group Limited as a person with significant control on 1 December 2016 | |
| 11 Sep 2017 | PSC02 | Notification of Centurion Group Holdings Limited as a person with significant control on 1 December 2016 | |
| 11 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 14 Sep 2016 | AA | Full accounts made up to 31 October 2015 | |
| 04 Aug 2016 | RESOLUTIONS |
Resolutions
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| 04 Aug 2016 | MR01 | Registration of charge SC3055880016, created on 27 July 2016 | |
| 02 Aug 2016 | MR01 | Registration of charge SC3055880014, created on 27 July 2016 | |
| 02 Aug 2016 | MR04 | Satisfaction of charge SC3055880011 in full | |
| 02 Aug 2016 | MR04 | Satisfaction of charge SC3055880013 in full | |
| 02 Aug 2016 | MR01 | Registration of charge SC3055880015, created on 27 July 2016 | |
| 01 Aug 2016 | AP04 | Appointment of Blackwood Partners Llp as a secretary on 27 July 2016 | |
| 01 Aug 2016 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 27 July 2016 | |
| 01 Aug 2016 | AD01 | Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 1 August 2016 | |
| 01 Aug 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
| 29 Jul 2016 | MR04 | Satisfaction of charge 9 in full | |
| 29 Jul 2016 | MR04 | Satisfaction of charge SC3055880012 in full | |
| 29 Jul 2016 | MR04 | Satisfaction of charge 8 in full | |
| 13 Oct 2015 | MR01 | Registration of charge SC3055880013, created on 29 September 2015 | |
| 10 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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| 10 Jul 2015 | 466(Scot) | Alterations to floating charge 9 | |
| 10 Jul 2015 | 466(Scot) | Alterations to floating charge 8 |