RIGNET UK HOLDINGS LIMITED

Company number SC419678

Date	Type	Description	View / Download
01 Aug 2018	AP01	Appointment of Mr. Egbert Clarke as a director on 23 May 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mrs. Cheng Hua as a director on 23 May 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
15 Jan 2018	AUD	Auditor's resignation	(1 page)
06 Dec 2017	AP01	Appointment of Mr Egbert Carver Clarke as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr John Mark Cope as a director on 1 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Jairo Perez as a director on 1 December 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Apr 2017	AP01	Appointment of Raul Magallanes as a director on 25 April 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
20 Jan 2017	AP01	Appointment of Charles Emile Schneider as a director on 12 January 2017	(3 pages)
14 Nov 2016	TM01	Termination of appointment of Kevin Gerland as a director on 10 November 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
26 May 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 7	(6 pages)
26 May 2016	AP01	Appointment of Mr Kevin Gerland as a director	(2 pages)
26 May 2016	AD04	Register(s) moved to registered office address Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG	(1 page)
26 May 2016	AP01	Appointment of Mr Oyvind Folge as a director	(2 pages)
26 May 2016	TM01	Termination of appointment of Jim Crenshaw as a director on 24 May 2016	(1 page)
06 May 2016	AP01	Appointment of Mr Kevin Gerland as a director on 28 April 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Oyvind Folge as a director on 28 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Sarah Watson as a director on 3 September 2015	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 March 2015	(19 pages)
27 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 7 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015	(8 pages)
27 Mar 2015	AD02	Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN	(1 page)