RIG DESIGN SERVICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Appointment of Mrs Jay Lee Porter as a director on 2025-02-12 |
| 25/02/2525 February 2025 | Termination of appointment of Neil Porteous Gilchrist as a director on 2025-02-12 |
| 25/02/2525 February 2025 | Appointment of Mr John Ruskin Bell as a director on 2025-02-12 |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 19/01/2219 January 2022 | Appointment of Mr Neil Porteous Gilchrist as a director on 2022-01-01 |
| 19/01/2219 January 2022 | Termination of appointment of Anthony Joseph Byrne as a director on 2021-12-31 |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | |
| 04/08/214 August 2021 | |
| 04/08/214 August 2021 | |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 3 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1523 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMSON |
| 29/09/1429 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW |
| 01/04/141 April 2014 | DIRECTOR APPOINTED LYNNE THOMSON |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED GARY PAVER |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON |
| 05/10/125 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MRS LOUISE ANDREW |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR NEIL GRAHAM STEVENSON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR |
| 07/10/117 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WIEST |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011 |
| 11/10/1011 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED DANIEL WIEST |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILNE |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER TAYLOR |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOCKE |
| 17/10/0917 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE WHITE |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY ALEC BANYARD |
| 30/04/0930 April 2009 | SECRETARY APPOINTED LOUISE CAMERON |
| 23/10/0823 October 2008 | RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | COMPANY NAME CHANGED STOCKTON SURVEYS LIMITED CERTIFICATE ISSUED ON 02/05/07 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | COMPANY NAME CHANGED OIS SURVEYS LIMITED CERTIFICATE ISSUED ON 14/07/03 |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | COMPANY NAME CHANGED KCA DEUTAG LIMITED CERTIFICATE ISSUED ON 17/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED KCA INVESTMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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