RIG CONTROL PRODUCTS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewDirector's details changed for Mr Peter John Frank Butler on 2025-08-13

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13/08/2513 August 2025 NewChange of details for Mr Peter John Frank Butler as a person with significant control on 2025-08-13

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12/06/2512 June 2025 Confirmation statement made on 2025-06-02 with no updates

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05/12/245 December 2024 Termination of appointment of Benjamin Richard Knight as a director on 2024-12-05

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-02 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-02 with no updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/11/211 November 2021 Total exemption full accounts made up to 2021-06-30

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23/07/2123 July 2021 Confirmation statement made on 2021-06-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/10/1930 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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29/10/1829 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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06/12/176 December 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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01/12/171 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2518730004

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2518730003

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD KNIGHT / 01/09/2014

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/08/1419 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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15/04/1415 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2518730002

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/11/134 November 2013 DIRECTOR APPOINTED MR SCOTT SAUNDERS

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MURRAY ROSS / 26/06/2013

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04/07/134 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/09/1212 September 2012 Annual return made up to 26 June 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/12/101 December 2010 DIRECTOR APPOINTED MR BENJAMIN RICHARD KNIGHT

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MURRAY ROSS / 26/06/2010

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11/08/1011 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BUTLER / 26/06/2010

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11/08/1011 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 26/06/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/12/0916 December 2009 Annual return made up to 26 June 2009 with full list of shareholders

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/02/0919 February 2009 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS; AMEND

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21/01/0921 January 2009 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR ALAN BRYAN

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR NEIL MACKAY

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE KING

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/09/0725 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/08/0621 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 6A QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4NU

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11/11/0511 November 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS; AMEND

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/10/0422 October 2004 PARTIC OF MORT/CHARGE *****

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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