RIG ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

04638447

Incorporation date

14/01/2003

Size

Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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12/10/2015

First Gazette notice for voluntary strike-off

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29/09/2015

Application to strike the company off the register

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26/03/2015

Annual return made up to 2015-01-15 with full list of shareholders

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16/02/2015

Registration of charge 046384470003, created on 2015-02-13

View PDF (23 pages)

22/12/2014

Appointment of Mr Andrew Mark Pendlebury as a director on 2014-12-01

View PDF (2 pages)

17/12/2014

Statement of capital following an allotment of shares on 2014-11-28

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16/12/2014

Termination of appointment of Leeson Parr as a director on 2014-12-01

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14/12/2014

Appointment of Mrs Sarah Louise Dye as a director on 2014-12-01

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11/12/2014

Termination of appointment of Bryan Lloyd as a director on 2014-12-01

View PDF (1 pages)

11/12/2014

Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to The Derby Conference Centre London Road Alvaston Derby DE24 8UX on 2014-12-12

View PDF (1 pages)

11/12/2014

Termination of appointment of Stewart Goldup as a director on 2014-12-01

View PDF (1 pages)

11/12/2014

Termination of appointment of Peter Paul Flaherty as a director on 2014-12-01

View PDF (1 pages)

11/12/2014

Termination of appointment of Robin Goldup as a secretary on 2014-12-01

View PDF (1 pages)

11/12/2014

Satisfaction of charge 046384470002 in full

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06/10/2014

Appointment of Mr Leeson Parr as a director on 2014-09-01

View PDF (2 pages)

28/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

03/09/2014

Termination of appointment of Andrew James Langley as a director on 2014-08-29

View PDF (1 pages)

02/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

24/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/01/2014

Registration of charge 046384470002

View PDF (14 pages)

16/01/2014

Termination of appointment of Paul Mcnally as a director

View PDF (1 pages)

07/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

12/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

17/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

15/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

11/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

25/05/2011

Registered office address changed from the White Cottage, 19 West Street, Epsom Surrey KT18 7BS on 2011-05-26

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

30/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

09/03/2010

Appointment of Paul Mcnally as a director

View PDF (2 pages)

02/11/2009

Director's details changed for Stuart Robin Goldup on 2009-10-30

View PDF (2 pages)

20/10/2009

Miscellaneous

View PDF (2 pages)

20/10/2009

Resolutions

View PDF (1 pages)

20/10/2009

Resolutions

View PDF (1 pages)

12/10/2009

Director's details changed for Stuart Robin Goldup on 2009-10-12

View PDF (2 pages)

11/10/2009

Secretary's details changed for Stuart Robin Goldup on 2009-10-12

View PDF (1 pages)

11/10/2009

Director's details changed for Andrew Langley on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Mr Peter Paul Flaherty on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Bryan Lloyd on 2009-10-12

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09/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

19/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

07/07/2008

Director and secretary's change of particulars / stuart goldup / 28/05/2008

View PDF (1 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/02/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

19/09/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

18/09/2007

Director resigned

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/08/2006

Ad 04/01/06--------- £ si [email protected]

View PDF (2 pages)

29/08/2006

Ad 04/01/06--------- £ si [email protected]

View PDF (2 pages)

24/08/2006

Nc inc already adjusted 04/01/06

View PDF (1 pages)

24/08/2006

Resolutions

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

19/02/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (1 pages)

06/12/2005

Registered office changed on 07/12/05 from: south house 21-37 south street dorking surrey RH4 2JZ

View PDF (1 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/07/2005

Ad 16/12/04--------- £ si 8000@1

View PDF (2 pages)

25/07/2005

Return made up to 15/01/05; full list of members

View PDF (3 pages)

14/07/2005

New director appointed

View PDF (2 pages)

02/05/2005

Nc dec already adjusted 16/12/04

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02/05/2005

S-div 16/12/04

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02/05/2005

Resolutions

View PDF (0 pages)

02/05/2005

Resolutions

View PDF (1 pages)

02/05/2005

Director resigned

View PDF (1 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

Return made up to 15/01/04; full list of members

View PDF (9 pages)

05/01/2004

Registered office changed on 06/01/04 from: oliver house 243 selhurst road london SE25 6XP

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

01/04/2003

Particulars of mortgage/charge

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18/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

12/03/2003

Ad 15/01/03-17/02/03 £ si 2000@1=2000 £ ic 2/2002

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (3 pages)

10/02/2003

New director appointed

View PDF (3 pages)

10/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

21/01/2003

Registered office changed on 22/01/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RIG ENERGY LIMITED

RIG ENERGY LIMITED is an(a) Dissolved company incorporated on 14/01/2003 with the registered office located at The Derby Conference Centre London Road, Alvaston, Derby DE24 8UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIG ENERGY LIMITED?

RIG ENERGY LIMITED is currently Dissolved. It was registered on 14/01/2003 and dissolved on 25/01/2016.

Where is RIG ENERGY LIMITED located?

RIG ENERGY LIMITED is registered at The Derby Conference Centre London Road, Alvaston, Derby DE24 8UX.

What does RIG ENERGY LIMITED do?

RIG ENERGY LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for RIG ENERGY LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.