RTV - WORLDNET SHIPPING LIMITED

SC233010
UNIT 3 BURNSIDE INDUSTRIAL CENTRE WELLHEADS ROAD DYCE ABERDEEN AB21 7HG

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Termination of appointment of secretary (Grant Smith Law Practice Limited) 1 Buy now
10 Sep 2024 officers Change of particulars for director (Mr Ronald Wilson Ritchie) 2 Buy now
10 Sep 2024 officers Change of particulars for director (Janet Mary Ritchie) 2 Buy now
24 Aug 2024 accounts Annual Accounts 8 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2023 accounts Annual Accounts 8 Buy now
31 Aug 2022 accounts Annual Accounts 8 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 8 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Annual Accounts 8 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Amended Accounts 7 Buy now
31 Aug 2019 accounts Annual Accounts 8 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 8 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2017 accounts Annual Accounts 8 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2016 accounts Annual Accounts 8 Buy now
16 Aug 2016 annual-return Annual Return 7 Buy now
28 Aug 2015 accounts Annual Accounts 8 Buy now
30 Jun 2015 annual-return Annual Return 7 Buy now
08 Sep 2014 annual-return Annual Return 7 Buy now
29 Aug 2014 accounts Annual Accounts 8 Buy now
20 Mar 2014 officers Change of particulars for director (Mr Ronald Wilson Ritchie) 2 Buy now
20 Mar 2014 officers Change of particulars for director (Janet Mary Ritchie) 2 Buy now
31 Aug 2013 accounts Annual Accounts 15 Buy now
30 Aug 2013 annual-return Annual Return 7 Buy now
30 Aug 2012 accounts Annual Accounts 6 Buy now
13 Jul 2012 annual-return Annual Return 7 Buy now
13 Jul 2012 officers Appointment of corporate secretary (Grant Smith Law Practice Limited) 2 Buy now
13 Jul 2012 officers Termination of appointment of secretary (Grant Smith Law Practice) 1 Buy now
02 Sep 2011 accounts Annual Accounts 6 Buy now
29 Jul 2011 annual-return Annual Return 7 Buy now
01 Sep 2010 accounts Annual Accounts 8 Buy now
29 Jul 2010 annual-return Annual Return 7 Buy now
29 Jul 2010 officers Change of particulars for corporate secretary (Grant Smith Law Practice) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Ronald Wilson Ritchie) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Janet Mary Ritchie) 2 Buy now
25 Sep 2009 accounts Annual Accounts 6 Buy now
19 Aug 2009 annual-return Return made up to 19/06/09; full list of members 5 Buy now
29 Sep 2008 accounts Annual Accounts 6 Buy now
19 Aug 2008 annual-return Return made up to 19/06/08; full list of members 6 Buy now
02 Apr 2008 address Registered office changed on 02/04/2008 from unit 1 wellheads crescent wellheads industrial estate dyce, aberdeen aberdeenshire AB217GA 1 Buy now
02 Apr 2008 officers Secretary appointed grant smith law practice 1 Buy now
02 Apr 2008 officers Director appointed mr ronald wilson ritchie 1 Buy now
02 Apr 2008 officers Appointment terminated secretary ronald ritchie 1 Buy now
20 Nov 2007 annual-return Return made up to 19/06/07; full list of members 3 Buy now
01 Oct 2007 accounts Annual Accounts 4 Buy now
30 Mar 2007 accounts Annual Accounts 4 Buy now
17 Jan 2007 address Registered office changed on 17/01/07 from: unit 6 howe moss drive kirkhill industrial estate dyce aberdeen AB21 0GL 1 Buy now
17 Aug 2006 annual-return Return made up to 19/06/06; full list of members 3 Buy now
17 Jul 2006 officers Director's particulars changed 1 Buy now
19 Dec 2005 accounts Annual Accounts 6 Buy now
29 Jul 2005 annual-return Return made up to 19/06/05; full list of members 4 Buy now
29 Jul 2005 address Location of debenture register 1 Buy now
29 Jul 2005 address Location of register of members 1 Buy now
30 Apr 2005 address Registered office changed on 30/04/05 from: unit 13, robert leonard centre kirkhill industrial estate dyce aberdeenshire AB21 0GG 1 Buy now
04 Jan 2005 capital Ad 17/09/04--------- £ si 199@1=199 £ ic 1/200 3 Buy now
10 Nov 2004 resolution Resolution 1 Buy now
31 Aug 2004 address Registered office changed on 31/08/04 from: unit 13, robert leonard centre kirkhill industrial estate dyce aberdeenshire AB21 0GG 1 Buy now
31 Aug 2004 annual-return Return made up to 19/06/04; full list of members 6 Buy now
03 Mar 2004 accounts Annual Accounts 1 Buy now
08 Jan 2004 officers Secretary resigned 1 Buy now
08 Jan 2004 officers Director resigned 1 Buy now
08 Jan 2004 officers New secretary appointed 1 Buy now
08 Jan 2004 officers New director appointed 1 Buy now
06 Jan 2004 accounts Accounting reference date extended from 30/06/03 to 30/11/03 1 Buy now
18 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2003 annual-return Return made up to 19/06/03; full list of members 6 Buy now
22 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2002 officers Director resigned 1 Buy now
19 Jun 2002 incorporation Incorporation Company 16 Buy now