RIGNET UK HOLDINGS LIMITED

Company number SC419678

Date	Type	Description	View / Download
26 Mar 2015	CH04	Secretary's details changed for D.W. Company Services Limited on 1 May 2014	(1 page)
17 Feb 2015	TM01	Termination of appointment of Mark Burton Slaughter as a director on 28 January 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Martin Leon Jimmerson as a director on 28 January 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Mark Burton Slaughter as a director on 20 November 2014	(3 pages)
17 Feb 2015	AP01	Appointment of Martin Leon Jimmerson as a director on 20 November 2014	(3 pages)
10 Dec 2014	AUD	Auditor's resignation	(1 page)
12 Nov 2014	AP01	Appointment of Andrew John Byers as a director on 29 October 2014	(3 pages)
12 Nov 2014	AP01	Appointment of Jim Crenshaw as a director on 29 October 2014	(3 pages)
12 Nov 2014	AP01	Appointment of Jairo Perez as a director on 29 October 2014	(3 pages)
12 Nov 2014	AP01	Appointment of Sarah Watson as a director on 29 October 2014	(3 pages)
10 Nov 2014	TM01	Termination of appointment of Martin Leon Jimmerson as a director on 29 October 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Mark Burton Slaughter as a director on 29 October 2014	(1 page)
31 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 7	(7 pages)
16 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Jun 2013	TM01	Termination of appointment of John Mcpherson as a director	(1 page)
21 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(8 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 29 December 2012 GBP 4.00	(4 pages)
16 Aug 2012	AP01	Appointment of John Mcpherson as a director	(3 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 3	(4 pages)
02 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
02 Jul 2012	AP01	Appointment of Mark Burton Slaughter as a director	(3 pages)
02 Jul 2012	AP01	Appointment of Martin Leon Jimmerson as a director	(3 pages)
28 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)