Established in 1896, Rgc Offshore Ltd are based in London, it's status at Companies House is "Active". The organisation has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUDGEON, Edwin | N/A | 26 April 1993 | 1 |
LINDSAY, James Mitchell | N/A | 13 May 1999 | 1 |
ROBERTSON, Alastair Kinnear | N/A | 26 April 1993 | 1 |
TORSTENSEN, Jone | 16 January 2003 | 17 February 2005 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 03 November 2017 | View (3 Pages) |
GAZ2 - Second notification of strike-off action in London Gazette | 23 July 2015 | View (1 Pages) |
4.72 - Return of final meeting in creditors' voluntary winding-up | 23 April 2015 | View (6 Pages) |
4.20 - N/A | 19 June 2014 | View (5 Pages) |
AD01 - Change of registered office address | 10 June 2014 | View (2 Pages) |
RESOLUTIONS - N/A | 06 June 2014 | View (1 Pages) |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 June 2014 | View (1 Pages) |
AR01 - Annual Return | 11 April 2014 | View (3 Pages) |
CH01 - Change of particulars for director | 05 March 2014 | View (3 Pages) |
AA - Annual Accounts | 29 May 2013 | View (13 Pages) |
AR01 - Annual Return | 10 April 2013 | View (4 Pages) |
AA - Annual Accounts | 02 October 2012 | View (12 Pages) |
AA - Annual Accounts | 08 June 2012 | View (11 Pages) |
AR01 - Annual Return | 17 April 2012 | View (4 Pages) |
AR01 - Annual Return | 14 April 2011 | View (4 Pages) |
AA - Annual Accounts | 02 October 2010 | View (12 Pages) |
AR01 - Annual Return | 22 April 2010 | View (4 Pages) |
AA - Annual Accounts | 28 November 2009 | View (9 Pages) |
363a - Annual Return | 14 April 2009 | View (3 Pages) |
287 - Change in situation or address of Registered Office | 05 January 2009 | View (1 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | View (1 Pages) |
AA - Annual Accounts | 08 October 2008 | View (9 Pages) |
363a - Annual Return | 24 April 2008 | View (3 Pages) |
AA - Annual Accounts | 18 September 2007 | View (9 Pages) |
RESOLUTIONS - N/A | 19 August 2007 | View (8 Pages) |
288a - Notice of appointment of directors or secretaries | 19 August 2007 | View (2 Pages) |
288b - Notice of resignation of directors or secretaries | 19 August 2007 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 19 August 2007 | View (1 Pages) |
AA - Annual Accounts | 06 June 2007 | View (9 Pages) |
363a - Annual Return | 25 April 2007 | View (2 Pages) |
363a - Annual Return | 02 May 2006 | View (2 Pages) |
AA - Annual Accounts | 12 August 2005 | View (11 Pages) |
363s - Annual Return | 16 April 2005 | View (2 Pages) |
288b - Notice of resignation of directors or secretaries | 16 March 2005 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 16 March 2005 | View (1 Pages) |
288a - Notice of appointment of directors or secretaries | 16 March 2005 | View (2 Pages) |
288a - Notice of appointment of directors or secretaries | 16 March 2005 | View (2 Pages) |
AA - Annual Accounts | 12 August 2004 | View (13 Pages) |
363s - Annual Return | 19 April 2004 | View (7 Pages) |
AA - Annual Accounts | 06 September 2003 | View (12 Pages) |
363s - Annual Return | 02 May 2003 | View (7 Pages) |
288a - Notice of appointment of directors or secretaries | 13 February 2003 | View (2 Pages) |
288a - Notice of appointment of directors or secretaries | 13 February 2003 | View (2 Pages) |
288b - Notice of resignation of directors or secretaries | 13 February 2003 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 03 December 2002 | View (1 Pages) |
AA - Annual Accounts | 16 May 2002 | View (11 Pages) |
363s - Annual Return | 01 May 2002 | View (6 Pages) |
AA - Annual Accounts | 21 June 2001 | View (11 Pages) |
363s - Annual Return | 27 April 2001 | View (6 Pages) |
AUD - Auditor's letter of resignation | 21 March 2001 | View (2 Pages) |
AA - Annual Accounts | 21 September 2000 | View (14 Pages) |
363s - Annual Return | 06 July 2000 | View (7 Pages) |
287 - Change in situation or address of Registered Office | 17 May 2000 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 17 May 2000 | View (1 Pages) |
288a - Notice of appointment of directors or secretaries | 17 May 2000 | View (2 Pages) |
288b - Notice of resignation of directors or secretaries | 17 May 2000 | View (1 Pages) |
288a - Notice of appointment of directors or secretaries | 17 May 2000 | View (2 Pages) |
288a - Notice of appointment of directors or secretaries | 14 February 2000 | View (2 Pages) |
288b - Notice of resignation of directors or secretaries | 14 January 2000 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | View (1 Pages) |
AA - Annual Accounts | 20 September 1999 | View (12 Pages) |
363a - Annual Return | 29 June 1999 | View (9 Pages) |
288b - Notice of resignation of directors or secretaries | 22 June 1999 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 07 June 1999 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 07 June 1999 | View (1 Pages) |
288a - Notice of appointment of directors or secretaries | 07 June 1999 | View (2 Pages) |
288a - Notice of appointment of directors or secretaries | 07 April 1999 | View (2 Pages) |
288b - Notice of resignation of directors or secretaries | 07 April 1999 | View (1 Pages) |
AA - Annual Accounts | 11 September 1998 | View (12 Pages) |
363s - Annual Return | 30 June 1998 | View (8 Pages) |
AA - Annual Accounts | 23 September 1997 | View (13 Pages) |
363s - Annual Return | 13 June 1997 | View (6 Pages) |
AUD - Auditor's letter of resignation | 17 April 1997 | View (8 Pages) |
AUD - Auditor's letter of resignation | 12 November 1996 | View (1 Pages) |
288 - N/A | 23 June 1996 | View (1 Pages) |
RESOLUTIONS - N/A | 19 June 1996 | View (1 Pages) |
RESOLUTIONS - N/A | 19 June 1996 | View (1 Pages) |
RESOLUTIONS - N/A | 19 June 1996 | View (1 Pages) |
363s - Annual Return | 12 June 1996 | View (6 Pages) |
RESOLUTIONS - N/A | 04 June 1996 | View (1 Pages) |
RESOLUTIONS - N/A | 04 June 1996 | View (1 Pages) |
CERT10 - Re-registration of a company from public to private | 04 June 1996 | View (1 Pages) |
MAR - Memorandum and Articles - used in re-registration | 04 June 1996 | View (16 Pages) |
53 - Application by a public company for re-registration as a private company | 04 June 1996 | View (1 Pages) |
225 - Change of Accounting Reference Date | 14 May 1996 | View (1 Pages) |
288 - N/A | 30 April 1996 | View (2 Pages) |
AA - Annual Accounts | 07 March 1996 | View (15 Pages) |
363x - Annual Return | 09 June 1995 | View (18 Pages) |
AA - Annual Accounts | 10 April 1995 | View (17 Pages) |
288 - N/A | 10 November 1994 | |
363x - Annual Return | 14 June 1994 | |
AUD - Auditor's letter of resignation | 14 March 1994 | |
AA - Annual Accounts | 24 January 1994 | |
AAMD - Amended Accounts | 01 November 1993 | |
RESOLUTIONS - N/A | 12 October 1993 | |
AA - Annual Accounts | 05 October 1993 | |
363s - Annual Return | 06 June 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 17 May 1993 | |
288 - N/A | 17 May 1993 | |
288 - N/A | 12 May 1993 | |
AA - Annual Accounts | 12 March 1993 | |
288 - N/A | 22 January 1993 | |
288 - N/A | 21 October 1992 | |
363x - Annual Return | 10 June 1992 | |
AA - Annual Accounts | 25 March 1992 | |
288 - N/A | 14 November 1991 | |
288 - N/A | 18 July 1991 | |
288 - N/A | 02 July 1991 | |
363x - Annual Return | 17 June 1991 | |
AA - Annual Accounts | 14 May 1991 | |
RESOLUTIONS - N/A | 02 October 1990 | |
AA - Annual Accounts | 09 July 1990 | |
363 - Annual Return | 27 June 1990 | |
288 - N/A | 06 February 1990 | |
363 - Annual Return | 04 July 1989 | |
288 - N/A | 26 June 1989 | |
AA - Annual Accounts | 26 May 1989 | |
288 - N/A | 28 November 1988 | |
288 - N/A | 04 August 1988 | |
363 - Annual Return | 12 July 1988 | |
AA - Annual Accounts | 12 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1987 | |
AUD - Auditor's letter of resignation | 04 August 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1987 | |
REREG(U) - N/A | 30 June 1987 | |
363 - Annual Return | 15 June 1987 | |
AA - Annual Accounts | 11 May 1987 | |
287 - Change in situation or address of Registered Office | 05 May 1987 | View (1 Pages) |
363 - Annual Return | 13 August 1986 | |
288 - N/A | 14 July 1986 | |
288 - N/A | 09 June 1986 | |
AA - Annual Accounts | 21 April 1986 | View (16 Pages) |
CERTNM - Change of name certificate | 08 April 1982 | View (2 Pages) |
AA - Annual Accounts | 09 August 1978 | View (19 Pages) |
CERTNM - Change of name certificate | 02 June 1978 | View (2 Pages) |
AA - Annual Accounts | 23 August 1977 | View (15 Pages) |
AA - Annual Accounts | 15 June 1976 | View (17 Pages) |
AA - Annual Accounts | 14 June 1975 | View (15 Pages) |
CERTNM - Change of name certificate | 10 October 1972 | View (2 Pages) |
Description | Date | Status | Charge by |
---|---|---|---|
Assignation | 06 June 1986 | Fully Satisfied |
N/A |
Assignation | 08 August 1983 | Fully Satisfied |
N/A |
Assignment | 28 November 1980 | Fully Satisfied |
N/A |