RIGNET UK HOLDINGS LIMITED

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DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-10 with no updates

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24/03/2524 March 2025 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-10 with no updates

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15/03/2415 March 2024 Register inspection address has been changed from Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland to Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG

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15/03/2415 March 2024 Register inspection address has been changed from Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG Scotland to Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Change of details for Rignet, Inc. as a person with significant control on 2023-03-07

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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16/02/2316 February 2023 Full accounts made up to 2021-12-31

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01/11/221 November 2022 Termination of appointment of Broughton Secretaries Limited as a secretary on 2022-10-31

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03/05/223 May 2022 Appointment of Broughton Secretaries Limited as a secretary on 2022-04-11

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22/11/2122 November 2021 Director's details changed for Director Robert James Blair on 2021-11-19

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09/11/219 November 2021 Director's details changed for Director Robert James Blair on 2021-11-09

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09/11/219 November 2021 Termination of appointment of Edward Paul Traupman as a director on 2021-11-05

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09/11/219 November 2021 Termination of appointment of Oyvind Folge as a director on 2021-11-05

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09/11/219 November 2021 Termination of appointment of Steven Pickett as a director on 2021-11-05

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09/11/219 November 2021 Termination of appointment of Terence Michael O'shaughnessy as a director on 2021-11-05

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09/11/219 November 2021 Termination of appointment of Raul Magallanes as a director on 2021-11-05

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09/11/219 November 2021 Termination of appointment of Suzanne Stewart Morrison as a director on 2021-11-05

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09/11/219 November 2021 Termination of appointment of Errol James Olivier as a director on 2021-11-05

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09/11/219 November 2021 Termination of appointment of Cheng Hua as a director on 2021-11-05

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09/11/219 November 2021 Termination of appointment of Egbert Carver Clarke as a director on 2021-11-05

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09/11/219 November 2021 Termination of appointment of Lee Michael Ahlstrom as a director on 2021-11-05

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09/11/219 November 2021 Appointment of Director Robert James Blair as a director on 2021-11-05

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09/11/219 November 2021 Appointment of Shawn Lynn Duffy as a director on 2021-11-05

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29/10/2129 October 2021 Full accounts made up to 2020-12-31

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20/05/2020 May 2020 DIRECTOR APPOINTED MS. SUZANNE STEWART MORRISON

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR DANIELLE EDWARDS

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN COPE

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR JAY HILBERT

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21/01/2021 January 2020 DIRECTOR APPOINTED MR. ERROL OLIVIER

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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22/03/1922 March 2019 DIRECTOR APPOINTED MR. LEE AHLSTROM

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR EGBERT CLARKE

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/08/182 August 2018 DIRECTOR APPOINTED MISS DANIELLE EDWARDS

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BYERS

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01/08/181 August 2018 DIRECTOR APPOINTED MR. EGBERT CLARKE

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01/08/181 August 2018 DIRECTOR APPOINTED MRS. CHENG HUA

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01/08/181 August 2018 DIRECTOR APPOINTED MR. JAY HILBERT

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01/08/181 August 2018 DIRECTOR APPOINTED MR. STEVEN PICKETT

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHNEIDER

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01/08/181 August 2018 DIRECTOR APPOINTED MR. EDWARD PAUL TRAUPMAN

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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15/01/1815 January 2018 AUDITOR'S RESIGNATION

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAIRO PEREZ

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06/12/176 December 2017 DIRECTOR APPOINTED MR JOHN MARK COPE

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06/12/176 December 2017 DIRECTOR APPOINTED MR EGBERT CARVER CLARKE

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/04/1728 April 2017 DIRECTOR APPOINTED RAUL MAGALLANES

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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20/01/1720 January 2017 DIRECTOR APPOINTED CHARLES EMILE SCHNEIDER

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN GERLAND

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/05/1626 May 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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26/05/1626 May 2016 DIRECTOR APPOINTED MR KEVIN GERLAND

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26/05/1626 May 2016 DIRECTOR APPOINTED MR OYVIND FOLGE

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26/05/1626 May 2016 Annual return made up to 16 March 2016 with full list of shareholders

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR JIM CRENSHAW

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06/05/166 May 2016 DIRECTOR APPOINTED MR KEVIN GERLAND

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05/05/165 May 2016 DIRECTOR APPOINTED MR OYVIND FOLGE

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH WATSON

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07/10/157 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/05/1511 May 2015 SECOND FILING WITH MUD 16/03/15 FOR FORM AR01

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27/03/1527 March 2015 SAIL ADDRESS CHANGED FROM: DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND

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27/03/1527 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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26/03/1526 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 01/05/2014

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN JIMMERSON

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17/02/1517 February 2015 DIRECTOR APPOINTED MARTIN LEON JIMMERSON

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARK SLAUGHTER

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17/02/1517 February 2015 DIRECTOR APPOINTED MARK BURTON SLAUGHTER

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10/12/1410 December 2014 AUDITOR'S RESIGNATION

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12/11/1412 November 2014 DIRECTOR APPOINTED SARAH WATSON

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12/11/1412 November 2014 DIRECTOR APPOINTED JIM CRENSHAW

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12/11/1412 November 2014 DIRECTOR APPOINTED ANDREW JOHN BYERS

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12/11/1412 November 2014 DIRECTOR APPOINTED JAIRO PEREZ

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN JIMMERSON

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARK SLAUGHTER

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31/10/1431 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/03/1420 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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16/12/1316 December 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MCPHERSON

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21/03/1321 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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16/01/1316 January 2013 29/12/12 STATEMENT OF CAPITAL GBP 4.00

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16/08/1216 August 2012 DIRECTOR APPOINTED JOHN MCPHERSON

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26/07/1226 July 2012 28/06/12 STATEMENT OF CAPITAL GBP 3

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02/07/122 July 2012 DIRECTOR APPOINTED MARTIN LEON JIMMERSON

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02/07/122 July 2012 DIRECTOR APPOINTED MARK BURTON SLAUGHTER

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02/07/122 July 2012 ARTICLES OF ASSOCIATION

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02/07/122 July 2012 ADOPT ARTICLES 28/06/2012

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED

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28/06/1228 June 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM

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28/06/1228 June 2012 SAIL ADDRESS CREATED

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28/06/1228 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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19/06/1219 June 2012 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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19/06/1219 June 2012 COMPANY NAME CHANGED DUNWILCO (1748) LIMITED CERTIFICATE ISSUED ON 19/06/12

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16/03/1216 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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