RIGNET UK HOLDINGS LIMITED

SC419678
NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL AB32 6FG

Documents

Documents
Date Category Description Pages
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Dec 2023 accounts Annual Accounts 26 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2023 accounts Annual Accounts 22 Buy now
01 Nov 2022 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
29 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 May 2022 officers Termination of appointment of secretary (D.W. Company Services Limited) 1 Buy now
03 May 2022 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Change of particulars for director (Robert James Blair) 2 Buy now
22 Nov 2021 officers Change of particulars for director (Director Robert James Blair) 2 Buy now
09 Nov 2021 officers Change of particulars for director (Director Robert James Blair) 2 Buy now
09 Nov 2021 officers Termination of appointment of director (Edward Paul Traupman) 1 Buy now
09 Nov 2021 officers Appointment of director (Shawn Lynn Duffy) 2 Buy now
09 Nov 2021 officers Appointment of director (Director Robert James Blair) 2 Buy now
09 Nov 2021 officers Termination of appointment of director (Oyvind Folge) 1 Buy now
09 Nov 2021 officers Termination of appointment of director (Steven Pickett) 1 Buy now
09 Nov 2021 officers Termination of appointment of director (Errol James Olivier) 1 Buy now
09 Nov 2021 officers Termination of appointment of director (Terence Michael O'shaughnessy) 1 Buy now
09 Nov 2021 officers Termination of appointment of director (Suzanne Stewart Morrison) 1 Buy now
09 Nov 2021 officers Termination of appointment of director (Raul Magallanes) 1 Buy now
09 Nov 2021 officers Termination of appointment of director (Cheng Hua) 1 Buy now
09 Nov 2021 officers Termination of appointment of director (Egbert Carver Clarke) 1 Buy now
09 Nov 2021 officers Termination of appointment of director (Lee Michael Ahlstrom) 1 Buy now
29 Oct 2021 accounts Annual Accounts 24 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 24 Buy now
30 Jun 2020 officers Appointment of director (Mr. Terence Michael O'shaughnessy) 2 Buy now
25 Jun 2020 officers Termination of appointment of director (Cheryl Monrea Bisset) 1 Buy now
28 May 2020 officers Appointment of director (Ms. Cheryl Monrea Bisset) 2 Buy now
20 May 2020 officers Appointment of director (Ms. Suzanne Stewart Morrison) 2 Buy now
14 May 2020 officers Termination of appointment of director (Danielle Edwards) 1 Buy now
14 May 2020 officers Termination of appointment of director (John Mark Cope) 1 Buy now
29 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 officers Appointment of director (Mr. Errol Olivier) 2 Buy now
21 Jan 2020 officers Termination of appointment of director (Jay Hilbert) 1 Buy now
07 Oct 2019 accounts Annual Accounts 24 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2019 officers Appointment of director (Mr. Lee Ahlstrom) 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Egbert Clarke) 1 Buy now
01 Oct 2018 accounts Annual Accounts 22 Buy now
02 Aug 2018 officers Appointment of director (Miss Danielle Edwards) 2 Buy now
01 Aug 2018 officers Termination of appointment of director (Charles Emile Schneider) 1 Buy now
01 Aug 2018 officers Termination of appointment of director (Andrew John Byers) 1 Buy now
01 Aug 2018 officers Appointment of director (Mr. Jay Hilbert) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr. Steven Pickett) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr. Edward Paul Traupman) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr. Egbert Clarke) 2 Buy now
01 Aug 2018 officers Appointment of director (Mrs. Cheng Hua) 2 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 auditors Auditors Resignation Company 1 Buy now
06 Dec 2017 officers Appointment of director (Mr Egbert Carver Clarke) 2 Buy now
06 Dec 2017 officers Appointment of director (Mr John Mark Cope) 2 Buy now
06 Dec 2017 officers Termination of appointment of director (Jairo Perez) 1 Buy now
07 Oct 2017 accounts Annual Accounts 21 Buy now
28 Apr 2017 officers Appointment of director (Raul Magallanes) 2 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 officers Appointment of director (Charles Emile Schneider) 3 Buy now
14 Nov 2016 officers Termination of appointment of director (Kevin Gerland) 1 Buy now
27 Sep 2016 accounts Annual Accounts 21 Buy now
26 May 2016 annual-return Annual Return 6 Buy now
26 May 2016 officers Appointment of director (Mr Kevin Gerland) 2 Buy now
26 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
26 May 2016 officers Appointment of director (Mr Oyvind Folge) 2 Buy now
26 May 2016 officers Termination of appointment of director (Jim Crenshaw) 1 Buy now
06 May 2016 officers Appointment of director (Mr Kevin Gerland) 2 Buy now
05 May 2016 officers Appointment of director (Mr Oyvind Folge) 2 Buy now
05 May 2016 officers Termination of appointment of director (Sarah Watson) 1 Buy now
07 Oct 2015 accounts Annual Accounts 17 Buy now
11 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
27 Mar 2015 annual-return Annual Return 8 Buy now
27 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Mar 2015 officers Change of particulars for corporate secretary (D.W. Company Services Limited) 1 Buy now
17 Feb 2015 officers Termination of appointment of director (Mark Burton Slaughter) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (Martin Leon Jimmerson) 2 Buy now
17 Feb 2015 officers Appointment of director (Mark Burton Slaughter) 3 Buy now
17 Feb 2015 officers Appointment of director (Martin Leon Jimmerson) 3 Buy now
10 Dec 2014 auditors Auditors Resignation Company 1 Buy now
12 Nov 2014 officers Appointment of director (Andrew John Byers) 3 Buy now
12 Nov 2014 officers Appointment of director (Jim Crenshaw) 3 Buy now
12 Nov 2014 officers Appointment of director (Jairo Perez) 3 Buy now
12 Nov 2014 officers Appointment of director (Sarah Watson) 3 Buy now
10 Nov 2014 officers Termination of appointment of director (Martin Leon Jimmerson) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Mark Burton Slaughter) 1 Buy now
31 Oct 2014 accounts Annual Accounts 18 Buy now
20 Mar 2014 annual-return Annual Return 7 Buy now
16 Dec 2013 accounts Annual Accounts 16 Buy now
18 Jun 2013 officers Termination of appointment of director (John Mcpherson) 1 Buy now
21 Mar 2013 annual-return Annual Return 8 Buy now
16 Jan 2013 capital Return of Allotment of shares 4 Buy now
16 Aug 2012 officers Appointment of director (John Mcpherson) 3 Buy now
26 Jul 2012 capital Return of Allotment of shares 4 Buy now
02 Jul 2012 incorporation Memorandum Articles 33 Buy now
02 Jul 2012 resolution Resolution 34 Buy now
02 Jul 2012 officers Appointment of director (Mark Burton Slaughter) 3 Buy now
02 Jul 2012 officers Appointment of director (Martin Leon Jimmerson) 3 Buy now
28 Jun 2012 address Move Registers To Sail Company 1 Buy now