- Company Overview for RIG SURVEYS LIMITED (SC418146)
- Filing history for RIG SURVEYS LIMITED (SC418146)
- People for RIG SURVEYS LIMITED (SC418146)
- Charges for RIG SURVEYS LIMITED (SC418146)
- More for RIG SURVEYS LIMITED (SC418146)
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) |
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25 Nov 2015 | AD02 | Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD | |
17 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 11 November 2015
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17 Nov 2015 | SH08 | Change of share class name or designation | |
17 Nov 2015 | RESOLUTIONS |
Resolutions
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13 Nov 2015 | AP02 | Appointment of Challenger Energy Limited as a director on 11 November 2015 | |
13 Nov 2015 | AP01 | Appointment of Mr Peter Christopher Young as a director on 11 November 2015 | |
13 Nov 2015 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 11 November 2015 | |
25 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Apr 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
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11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Jun 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-06-30
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28 Jun 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Jun 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jan 2014 | AD01 | Registered office address changed from 21 Cromar Gardens Kingswells Aberdeen AB15 8TF United Kingdom on 6 January 2014 | |
24 Oct 2013 | AA01 | Current accounting period shortened from 28 February 2014 to 31 December 2013 | |
24 Oct 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
15 May 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
19 Sep 2012 | AP01 | Appointment of Russell John Ritchie as a director | |
06 Mar 2012 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
06 Mar 2012 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
28 Feb 2012 | NEWINC | Incorporation |