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RIGNET MOBILE SOLUTIONS LIMITED

Company number SC465225

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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)
17 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
17 Dec 2015 TM01 Termination of appointment of Sarah Watson as a director on 3 September 2015
24 Nov 2015 AA Full accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
30 Dec 2014 CH01 Director's details changed for Andrew John Byers on 5 December 2014
16 Dec 2014 AD03 Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
16 Dec 2014 AD02 Register inspection address has been changed to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
19 Nov 2014 TM01 Termination of appointment of Andrew Craig Paterson as a director on 29 October 2014
12 Nov 2014 AP01 Appointment of Michael Hall as a director on 29 October 2014
12 Nov 2014 AP01 Appointment of Sarah Watson as a director on 29 October 2014
10 Nov 2014 TM01 Termination of appointment of Joseph Martin Conboy as a director on 29 October 2014
04 Feb 2014 AD01 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 4 February 2014
04 Feb 2014 AP01 Appointment of Joseph Martin Conboy as a director
04 Feb 2014 AP01 Appointment of Andrew John Byers as a director
31 Jan 2014 TM01 Termination of appointment of D.W. Company Services Limited as a director
31 Jan 2014 TM01 Termination of appointment of Kenneth Rose as a director
31 Jan 2014 TM01 Termination of appointment of D.W. Director 1 Limited as a director
31 Jan 2014 AP01 Appointment of Mr Andrew Craig Paterson as a director
31 Jan 2014 CERTNM Company name changed dunwilco (1809) LIMITED\certificate issued on 31/01/14
  • NM04 ‐ Change of name by provision in articles
05 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-05
  • GBP 1