RITCHIE ENGINEERING SERVICES LTD.

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-08-05 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/08/1431 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/08/1321 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/08/1222 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/08/1118 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/08/1030 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/09/091 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/09/0718 September 2007 COMPANY NAME CHANGED RITCHIE OFFSHORE LIMITED CERTIFICATE ISSUED ON 18/09/07

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10/08/0710 August 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/08/0530 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/08/0424 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 SECRETARY RESIGNED

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/09/0322 September 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/08/0222 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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25/09/0125 September 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/09/008 September 2000 FIRST GAZETTE

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06/09/006 September 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 STRIKE-OFF ACTION DISCONTINUED

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/09/983 September 1998 RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/08/9711 August 1997 RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS

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20/09/9620 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/09/9620 September 1996 RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS

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04/12/954 December 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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21/08/9521 August 1995 RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/08/9419 August 1994 RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/09/9312 September 1993 RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS

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12/09/9312 September 1993 REGISTERED OFFICE CHANGED ON 12/09/93

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26/10/9226 October 1992 £ NC 100/100000 16/10

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24/09/9224 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/08/9218 August 1992 RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS

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19/06/9219 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/06/922 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/04/929 April 1992 FULL ACCOUNTS MADE UP TO 31/03/89

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18/10/9118 October 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/10/9118 October 1991 RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 PARTIC OF MORT/CHARGE 6501

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02/06/912 June 1991 REGISTERED OFFICE CHANGED ON 02/06/91 FROM: 231A UNION STREET ABERDEEN AB1 2BQ

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16/11/9016 November 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/11/9016 November 1990 STRIKE-OFF ACTION DISCONTINUED

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17/08/9017 August 1990 FIRST GAZETTE

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10/08/9010 August 1990 FIRST GAZETTE

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24/10/8824 October 1988 REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 27 CASTLE ST EDINBURGH EH2 3DN

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20/10/8820 October 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/8818 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/8817 October 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/10/887 October 1988 COMPANY NAME CHANGED DORNELD LIMITED CERTIFICATE ISSUED ON 10/10/88

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04/10/884 October 1988 ALTER MEM AND ARTS 27/09/88

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05/08/885 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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