RIGSERV LIMITED



Company Documents

DateDescription
30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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19/07/2319 July 2023 Confirmation statement made on 2023-07-18 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-02-28

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29/04/2129 April 2021 DISS40 (DISS40(SOAD))

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27/04/2127 April 2021 FIRST GAZETTE

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/01/1716 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/08/1518 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/09/1425 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/08/1320 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/08/1230 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/09/112 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/08/1013 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KHAU LIN CHAN / 10/08/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / YUN TAK CHAN / 10/08/2010

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/09/0918 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/08/0815 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/11/0726 November 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 Annual accounts small company total exemption made up to 28 February 2007

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24/08/0624 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/09/056 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: HANOVER STREET ABERDEEN AB11 5GE

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12/04/0512 April 2005 DEC MORT/CHARGE *****

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01/03/051 March 2005 DEC MORT/CHARGE *****

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/02/0525 February 2005 DEC MORT/CHARGE *****

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29/11/0429 November 2004 DELIVERY EXT'D 3 MTH 28/02/04

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06/09/046 September 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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15/12/0315 December 2003 DELIVERY EXT'D 3 MTH 28/02/03

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17/09/0317 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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29/01/0329 January 2003 DIRECTOR RESIGNED

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29/08/0229 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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13/09/0113 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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28/09/0028 September 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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11/11/9911 November 1999 DIRECTOR'S PARTICULARS CHANGED

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11/11/9911 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/9913 August 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS

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10/08/9910 August 1999 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/08/99;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9928 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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28/02/9828 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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16/12/9716 December 1997 DELIVERY EXT'D 3 MTH 28/02/97

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16/12/9716 December 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS

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24/03/9724 March 1997 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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04/01/964 January 1996 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/10/947 October 1994 DIRECTOR'S PARTICULARS CHANGED

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07/10/947 October 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS

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07/10/947 October 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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13/01/9413 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/9413 January 1994 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS

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13/01/9413 January 1994 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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02/10/922 October 1992 RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS

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23/07/9223 July 1992 ALTERATION TO MORTGAGE/CHARGE

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22/07/9222 July 1992 ALTERATION TO MORTGAGE/CHARGE

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22/06/9222 June 1992 DEC MORT/CHARGE *****

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22/06/9222 June 1992 DEC MORT/CHARGE *****

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03/06/923 June 1992 PARTIC OF MORT/CHARGE *****

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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14/01/9214 January 1992 PARTIC OF MORT/CHARGE 1293

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16/12/9116 December 1991 RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS

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10/10/9110 October 1991 S366A DISP HOLDING AGM 01/10/91

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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23/08/9023 August 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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20/01/9020 January 1990 NEW DIRECTOR APPOINTED

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12/12/8912 December 1989 RETURN MADE UP TO 28/05/89; FULL LIST OF MEMBERS

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08/04/898 April 1989 AUDITOR'S RESIGNATION

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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03/01/893 January 1989 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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10/11/8710 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/11/874 November 1987 DEC MORT/CHARGE 10133

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02/11/872 November 1987 DEC MORT/CHARGE 10064

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30/10/8730 October 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS

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19/10/8719 October 1987 PUC2 4667 X £1 "A" ORD 140987

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15/10/8715 October 1987 G122 NOTICE OF CONVERSION

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15/10/8715 October 1987 ALTER MEM AND ARTS 140987

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15/10/8715 October 1987 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 140987

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15/10/8715 October 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140987

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15/10/8715 October 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS 140987

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15/10/8715 October 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS S 140987

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06/10/876 October 1987 PARTIC OF MORT/CHARGE 9216

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30/09/8730 September 1987 PARTIC OF MORT/CHARGE 8971

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29/09/8729 September 1987 PARTIC OF MORT/CHARGE 8932

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29/09/8729 September 1987 PARTIC OF MORT/CHARGE 8933

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09/09/879 September 1987 PARTIC OF MORT/CHARGE 8297

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10/06/8710 June 1987 DEC MORT/CHARGE 5314

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19/05/8719 May 1987 DEC MORT/CHARGE 4499

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19/05/8719 May 1987 DEC MORT/CHARGE 4495

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19/05/8719 May 1987 DEC MORT/CHARGE 4498

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19/05/8719 May 1987 DEC MORT/CHARGE 4497

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19/05/8719 May 1987 DEC MORT/CHARGE 4496

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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04/11/864 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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28/02/8628 February 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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08/08/778 August 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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