RENTAIR OFFSHORE LIMITED

03719503
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB

Documents

Documents
Date Category Description Pages
09 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
12 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2017 capital Statement of capital (Section 108) 5 Buy now
28 Sep 2017 insolvency Solvency Statement dated 27/09/17 1 Buy now
28 Sep 2017 resolution Resolution 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2016 accounts Annual Accounts 19 Buy now
17 Nov 2016 officers Termination of appointment of director (Alan Macleod) 1 Buy now
07 Sep 2016 officers Appointment of director (Mr Euan Alexander Edmondston Leask) 2 Buy now
07 Sep 2016 officers Appointment of director (Mr Keith Moorhouse) 2 Buy now
07 Sep 2016 officers Termination of appointment of director (Peter John Stuart) 1 Buy now
02 Aug 2016 mortgage Registration of a charge 79 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2016 officers Appointment of director (Mr Alan Macleod) 2 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2016 officers Termination of appointment of director (Kieran Patrick White) 1 Buy now
09 Oct 2015 accounts Annual Accounts 19 Buy now
03 Aug 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2014 mortgage Registration of a charge 38 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2014 auditors Auditors Resignation Company 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Leigh Ainsworth) 1 Buy now
03 Jan 2014 officers Termination of appointment of secretary (Alan Macleod) 1 Buy now
03 Jan 2014 officers Appointment of director (Mr Peter John Stuart) 2 Buy now
03 Jan 2014 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
03 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2014 incorporation Memorandum Articles 29 Buy now
30 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
30 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
24 Dec 2013 mortgage Registration of a charge 41 Buy now
29 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
28 Nov 2013 accounts Annual Accounts 21 Buy now
11 Nov 2013 officers Change of particulars for director (Leigh Ainsworth) 2 Buy now
17 Sep 2013 mortgage Registration of a charge 41 Buy now
31 Jul 2013 annual-return Annual Return 6 Buy now
14 May 2013 accounts Annual Accounts 22 Buy now
21 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2013 resolution Resolution 35 Buy now
28 Aug 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 19 Buy now
21 Sep 2011 officers Appointment of secretary (Mr Alan Neil Macleod) 2 Buy now
16 Aug 2011 officers Termination of appointment of director (Alistair Smith) 1 Buy now
16 Aug 2011 officers Termination of appointment of secretary (Alistair Smith) 1 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
16 May 2011 officers Change of particulars for director (Leigh Ainsworth) 2 Buy now
16 May 2011 officers Change of particulars for director (Leigh Ainsworth) 2 Buy now
23 Mar 2011 accounts Annual Accounts 20 Buy now
02 Aug 2010 annual-return Annual Return 6 Buy now
09 Jun 2010 officers Termination of appointment of director (Anne Brennan) 1 Buy now
07 Apr 2010 accounts Annual Accounts 21 Buy now
18 Sep 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
27 May 2009 officers Appointment terminated director andrew webb 1 Buy now
27 May 2009 officers Director appointed kieran patrick white 2 Buy now
27 May 2009 officers Director and secretary appointed alistair livingstone smith 2 Buy now
27 May 2009 officers Director appointed leigh ainsworth 4 Buy now
07 Feb 2009 officers Appointment terminate, director and secretary donald taylor logged form 1 Buy now
21 Jan 2009 accounts Annual Accounts 20 Buy now
30 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
29 Jul 2008 officers Appointment terminated director geoffrey fardell 1 Buy now
15 Jul 2008 officers Appointment terminated director malcolm jackman 1 Buy now
01 May 2008 officers Director appointed anne bernadette brennan 2 Buy now
01 May 2008 officers Appointment terminated director stephen donnelley 1 Buy now
27 Mar 2008 accounts Annual Accounts 20 Buy now
01 Feb 2008 officers Secretary resigned 1 Buy now
01 Feb 2008 officers New director appointed 2 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Jul 2007 annual-return Return made up to 30/06/07; full list of members 8 Buy now
11 Jul 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 officers Director's particulars changed 1 Buy now
18 Feb 2007 accounts Annual Accounts 40 Buy now
14 Jul 2006 annual-return Return made up to 30/06/06; full list of members 8 Buy now
03 May 2006 accounts Annual Accounts 18 Buy now
08 Jul 2005 annual-return Return made up to 30/06/05; full list of members 8 Buy now
10 Jun 2005 accounts Annual Accounts 17 Buy now
27 Jan 2005 address Registered office changed on 27/01/05 from: suite 1 lunar house fieldhouse lane globe park marlow buckinghamshire SL7 1LW 1 Buy now
27 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
27 Jan 2005 officers New secretary appointed;new director appointed 2 Buy now
18 Aug 2004 officers New director appointed 1 Buy now
18 Aug 2004 officers Director resigned 1 Buy now
03 Aug 2004 annual-return Return made up to 30/06/04; full list of members 8 Buy now
30 Apr 2004 accounts Annual Accounts 19 Buy now
07 Jan 2004 address Registered office changed on 07/01/04 from: 57 windsor avenue london SW19 2SW 1 Buy now
30 Dec 2003 incorporation Memorandum Articles 6 Buy now
30 Dec 2003 resolution Resolution 1 Buy now
25 Jul 2003 annual-return Return made up to 30/06/03; full list of members 8 Buy now
05 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
05 Jul 2003 officers Director resigned 1 Buy now
05 Jul 2003 officers Director resigned 1 Buy now
05 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
05 Jul 2003 officers Director resigned 1 Buy now
05 Jul 2003 officers New director appointed 2 Buy now