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RIGEX LIMITED

Company number SC466107

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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)
05 Feb 2019 TM02 Termination of appointment of Sarah Lesley Richens as a secretary on 30 January 2019
20 Dec 2018 TM01 Termination of appointment of Martin Somerville as a director on 17 December 2018
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
23 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 MR01 Registration of charge SC4661070002, created on 8 November 2018
16 Nov 2018 MR01 Registration of charge SC4661070003, created on 8 November 2018
12 Nov 2018 AP03 Appointment of Miss Sarah Lesley Richens as a secretary on 31 October 2018
12 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
12 Nov 2018 TM02 Termination of appointment of Christopher John Hardie as a secretary on 31 October 2018
06 Nov 2018 AP03 Appointment of Mr Christopher John Hardie as a secretary on 31 October 2018
05 Nov 2018 AP01 Appointment of Mr Paul Malcolm Stonebanks as a director on 31 October 2018
05 Nov 2018 AP01 Appointment of Mr Kevin Nigel Franklin as a director on 31 October 2018
05 Nov 2018 TM01 Termination of appointment of Margaret Bruce Green as a director on 31 October 2018
05 Nov 2018 AP01 Appointment of Mr Martin Somerville as a director on 31 October 2018
05 Nov 2018 TM01 Termination of appointment of George Green as a director on 31 October 2018
05 Nov 2018 TM02 Termination of appointment of Christopher John Hardie as a secretary on 31 October 2018
05 Nov 2018 TM01 Termination of appointment of Andrew George Green as a director on 31 October 2018
25 Sep 2018 AA Accounts for a small company made up to 31 March 2018
03 Jul 2018 MR04 Satisfaction of charge SC4661070001 in full
29 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
27 Nov 2017 CH01 Director's details changed for Mr George Green on 27 November 2017
27 Nov 2017 CH01 Director's details changed for Mrs Margaret Bruce Green on 27 November 2017
27 Nov 2017 CH01 Director's details changed for Mr Andrew George Green on 27 November 2017
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016