RRC CONTROLS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 05/12/245 December 2024 | Appointment of Mr Christopher Wynterbee-Robey as a director on 2024-12-04 |
| 02/12/242 December 2024 | Termination of appointment of Alexander John Baker as a director on 2024-11-29 |
| 12/06/2412 June 2024 | Termination of appointment of Kirsten Elizabeth Oliver as a director on 2024-06-07 |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-06-30 |
| 05/10/235 October 2023 | Termination of appointment of Bradley Garnett Andrews as a director on 2023-10-03 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 17/07/2317 July 2023 | Appointment of Mrs Kirsten Elizabeth Oliver as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Appointment of Miss Latoya Scott as a secretary on 2023-07-10 |
| 17/07/2317 July 2023 | Termination of appointment of Eoin Quinn as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Termination of appointment of Victor Jibuike as a secretary on 2023-07-10 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 23/03/2323 March 2023 | Cessation of 3Sun Subsea Limited as a person with significant control on 2022-09-22 |
| 22/02/2322 February 2023 | Notification of 3Sun Group Limited as a person with significant control on 2023-01-01 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 10/05/2210 May 2022 | Termination of appointment of James Arnold Lenton as a director on 2022-05-04 |
| 10/05/2210 May 2022 | Termination of appointment of Shaun Poll as a director on 2022-05-04 |
| 10/05/2210 May 2022 | Appointment of Mr. Alexander John Baker as a director on 2022-05-04 |
| 10/05/2210 May 2022 | Appointment of Ms Patricia Murray as a director on 2022-05-04 |
| 10/12/2110 December 2021 | Satisfaction of charge SC2004470001 in full |
| 11/10/2111 October 2021 | Appointment of Mr Eoin Quinn as a director on 2021-10-11 |
| 11/10/2111 October 2021 | Termination of appointment of Nicola Dawn Mason as a director on 2021-09-27 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-06-30 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR BRADLEY GARNETT ANDREWS |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON |
| 15/06/2015 June 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HACON |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SAM COPEMAN |
| 21/11/1921 November 2019 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/11/196 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM UNITS A&B LINTON BUSINESS PARK LINTON ROAD GOURDON MONTROSE ANGUS DD10 0NH |
| 28/10/1928 October 2019 | SECRETARY APPOINTED MR VICTOR JIBUIKE |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR JAMES ARNOLD LENTON |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR SHAUN POLL |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR PAUL SEATON |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MS NICOLA DAWN MASON |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART BRAND |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR SAM COPEMAN |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2004470002 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004470002 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR STUART JOHN BARRINGTON BRAND |
| 13/10/1513 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAWSE |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CONNELLY |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM GLENSHELLACH HOUSE 7E GLENGALLAN ROAD OBAN ARGYLL PA34 4HG SCOTLAND |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY LEONIE HACON |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR NEIL JOHN TAWSE |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONIE HACON |
| 26/09/1326 September 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 26/09/1326 September 2013 | SAIL ADDRESS CREATED |
| 26/09/1326 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004470001 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MRS LEONIE RAE HACON |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM UNIT A, LINTON ROAD GOURDON MONTROSE ANGUS DD10 0NH |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CRISPINIANA CONNELLY |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR GRAHAM THOMAS HACON |
| 05/09/135 September 2013 | SECRETARY APPOINTED MRS LEONIE RAE HACON |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY CRISPINIANA CONNELLY |
| 15/04/1315 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 14/02/1214 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPINIANA CONNELLY / 15/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ROBERT CONNELLY / 15/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 11/03/1011 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 27/01/0927 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: UNIT B LINTON BUSINESS PARK GOURDON ABERDEENSHIRE DD10 ONH |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 15/09/05; CHANGE OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: UNIT 1 LINTON BUSINESS PARK LINTON AVE GOURDON ABERDEENSHIRE DD10 0NH |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/03/0130 March 2001 | £ NC 2000/10000 22/03/01 |
| 30/03/0130 March 2001 | NC INC ALREADY ADJUSTED 22/03/01 |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 23/10/9923 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9923 October 1999 | DIRECTOR RESIGNED |
| 23/10/9923 October 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9923 October 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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