RDS ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 11/03/2511 March 2025 | Application to strike the company off the register |
| 25/02/2525 February 2025 | Termination of appointment of Neil Porteous Gilchrist as a director on 2025-02-12 |
| 04/12/244 December 2024 | Resolutions |
| 04/12/244 December 2024 | Statement of capital on 2024-12-04 |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 04/06/244 June 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 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 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR SEAN RICHARD LAWRENCE BRANSTON |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY PAVER |
| 24/01/2024 January 2020 | COMPANY NAME CHANGED RDS TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/20 |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY 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 |
| 11/05/1711 May 2017 | COMPANY NAME CHANGED RIG DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 11/05/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMSON |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW |
| 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 |
| 17/03/1417 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 12 March 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 |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY 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 |
| 28/03/1228 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY 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 |
| 29/03/1129 March 2011 | Annual return made up to 12 March 2011 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 |
| 31/03/1031 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER TAYLOR |
| 05/09/095 September 2009 | DIRECTOR APPOINTED MARK WALKER |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE WHITE |
| 30/04/0930 April 2009 | SECRETARY APPOINTED LOUISE CAMERON |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY ALEC BANYARD |
| 24/04/0924 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY 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 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/05/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | AUDITOR'S RESIGNATION |
| 25/11/0325 November 2003 | AUDITOR'S RESIGNATION |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | COMPANY NAME CHANGED STEANNE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/08/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: PO BOX 45 BOWESFIELD LANE STOCKTON ON TEES CLEVELAND TS18 3YH |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 4 ST ANDREWS PLACE BLACKBURN BB1 8AL |
| 13/12/0113 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 24/11/0124 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: STEANNE HOUSE 126 CLAREDON ROAD HYDE CHESHIRE SK14 2LJ |
| 09/04/969 April 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: HIGHBANK HALTON STREET HYDE CHESHIRE SK14 2NY |
| 12/09/9412 September 1994 | COMPANY NAME CHANGED OPTIMAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/09/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/09/9026 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | COMPANY NAME CHANGED IDEALACE LIMITED CERTIFICATE ISSUED ON 24/07/90 |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/06/905 June 1990 | ALTER MEM AND ARTS 21/05/90 |
| 05/06/905 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9012 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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