RIG DESIGN SERVICES HOLDINGS LIMITED

04286931
1 PARK ROW LEEDS ENGLAND LS1 5AB

Documents

Documents
Date Category Description Pages
21 Dec 2024 accounts Annual Accounts 26 Buy now
06 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 99 Buy now
06 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 25 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 92 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 23 Buy now
18 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 95 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Jan 2022 officers Appointment of director (Mr Neil Porteous Gilchrist) 2 Buy now
19 Jan 2022 officers Termination of appointment of director (Anthony Joseph Byrne) 1 Buy now
06 Oct 2021 accounts Annual Accounts 22 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 96 Buy now
04 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Jan 2021 accounts Annual Accounts 24 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 officers Appointment of director (Mr Sean Richard Lawrence Branston) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Gary Neil Paver) 1 Buy now
10 Oct 2019 accounts Annual Accounts 27 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 25 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 22 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 22 Buy now
23 Sep 2015 annual-return Annual Return 4 Buy now
15 Sep 2015 accounts Annual Accounts 20 Buy now
21 Nov 2014 officers Termination of appointment of director (Lynne Thomson) 1 Buy now
21 Nov 2014 officers Appointment of director (Anthony Joseph Byrne) 2 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 19 Buy now
01 Apr 2014 officers Appointment of director (Lynne Thomson) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Louise Andrew) 1 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Louise Andrew) 1 Buy now
02 Oct 2013 accounts Annual Accounts 20 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
06 Feb 2013 officers Termination of appointment of director (Mark Walker) 2 Buy now
28 Jan 2013 officers Appointment of director (Gary Paver) 3 Buy now
25 Jan 2013 officers Termination of appointment of director (Neil Stevenson) 2 Buy now
05 Oct 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 19 Buy now
10 Jul 2012 officers Appointment of director (Mr Neil Graham Stevenson) 2 Buy now
10 Jul 2012 officers Appointment of director (Mrs Louise Andrew) 2 Buy now
09 Jul 2012 officers Termination of appointment of director (Brian Taylor) 1 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 19 Buy now
07 Jun 2011 officers Termination of appointment of director (Daniel Wiest) 2 Buy now
09 May 2011 officers Change of particulars for secretary (Louise Cameron) 3 Buy now
11 Oct 2010 annual-return Annual Return 6 Buy now
01 Oct 2010 accounts Annual Accounts 10 Buy now
01 Sep 2010 officers Appointment of director (Daniel Wiest) 3 Buy now
24 Aug 2010 officers Termination of appointment of director (Peter Milne) 2 Buy now
23 Mar 2010 officers Change of particulars for secretary (Louise Cameron) 3 Buy now
29 Jan 2010 officers Appointment of director (Mr Mark Johnstone Walker) 3 Buy now
22 Jan 2010 officers Appointment of director (Mr Brian Christopher Taylor) 2 Buy now
02 Dec 2009 officers Termination of appointment of director (Alasdair Locke) 2 Buy now
17 Oct 2009 accounts Annual Accounts 10 Buy now
16 Oct 2009 annual-return Annual Return 3 Buy now
07 May 2009 officers Appointment terminated director maurice white 1 Buy now
30 Apr 2009 officers Appointment terminated secretary alec banyard 1 Buy now
30 Apr 2009 officers Secretary appointed louise cameron 2 Buy now
23 Oct 2008 annual-return Return made up to 13/09/08; no change of members 7 Buy now
01 Oct 2008 accounts Annual Accounts 12 Buy now
14 Dec 2007 officers Director resigned 1 Buy now
16 Oct 2007 annual-return Return made up to 13/09/07; no change of members 8 Buy now
02 Oct 2007 accounts Annual Accounts 12 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
22 Aug 2007 officers New director appointed 1 Buy now
02 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2006 annual-return Return made up to 13/09/06; full list of members 8 Buy now
12 Oct 2006 accounts Annual Accounts 15 Buy now
04 Nov 2005 accounts Annual Accounts 10 Buy now
13 Oct 2005 annual-return Return made up to 13/09/05; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 14 Buy now
13 Oct 2004 annual-return Return made up to 13/09/04; full list of members 8 Buy now
18 Oct 2003 annual-return Return made up to 13/09/03; full list of members 8 Buy now
06 Aug 2003 officers New director appointed 2 Buy now
14 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jul 2003 accounts Annual Accounts 8 Buy now
06 Feb 2003 officers New director appointed 2 Buy now
17 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2002 annual-return Return made up to 13/09/02; full list of members 7 Buy now
23 Jul 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
27 Sep 2001 officers New director appointed 1 Buy now
25 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
21 Sep 2001 address Registered office changed on 21/09/01 from: 42-46 high street esher surrey KT10 9QY 1 Buy now
21 Sep 2001 officers Secretary resigned 1 Buy now
21 Sep 2001 officers Director resigned 1 Buy now
21 Sep 2001 capital Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Sep 2001 officers New secretary appointed 2 Buy now