Established in 2002, Rig Medical Recruit Ltd have registered office in Bromley in Kent, it's status is listed as "Active". Rig Medical Recruit Ltd has 6 directors listed as Khan, Aftab, Goldup, Emma Louise, Kyriakos, Fodakis Costandinos, Somers, Peter Leonard, Verner, Nicholas John, Wareham, Philip in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KHAN, Aftab | 05 June 2017 | - | 1 |
GOLDUP, Emma Louise | 25 April 2012 | 31 October 2012 | 1 |
KYRIAKOS, Fodakis Costandinos | 11 April 2012 | 22 January 2016 | 1 |
SOMERS, Peter Leonard | 01 November 2002 | 30 September 2003 | 1 |
VERNER, Nicholas John | 01 June 2005 | 03 August 2007 | 1 |
WAREHAM, Philip | 04 November 2002 | 05 June 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
AA - Annual Accounts | 13 March 2020 | |
AP01 - Appointment of director | 15 November 2019 | |
TM01 - Termination of appointment of director | 15 November 2019 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 18 May 2018 | |
AD01 - Change of registered office address | 06 March 2018 | |
CS01 - N/A | 20 September 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 September 2017 | |
SH01 - Return of Allotment of shares | 18 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 18 September 2017 | |
AD01 - Change of registered office address | 16 August 2017 | |
RESOLUTIONS - N/A | 24 July 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
AA01 - Change of accounting reference date | 23 June 2017 | |
CS01 - N/A | 22 June 2017 | |
AD01 - Change of registered office address | 21 June 2017 | |
AP04 - Appointment of corporate secretary | 21 June 2017 | |
AA01 - Change of accounting reference date | 21 June 2017 | |
TM01 - Termination of appointment of director | 21 June 2017 | |
TM01 - Termination of appointment of director | 21 June 2017 | |
TM01 - Termination of appointment of director | 21 June 2017 | |
TM01 - Termination of appointment of director | 21 June 2017 | |
TM02 - Termination of appointment of secretary | 21 June 2017 | |
AP01 - Appointment of director | 12 June 2017 | |
AP01 - Appointment of director | 12 June 2017 | |
AP01 - Appointment of director | 12 June 2017 | |
AA - Annual Accounts | 30 May 2017 | |
RESOLUTIONS - N/A | 06 January 2017 | |
RP04TM01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 13 October 2016 | |
RESOLUTIONS - N/A | 27 September 2016 | |
CS01 - N/A | 09 September 2016 | |
CH01 - Change of particulars for director | 05 September 2016 | |
CH01 - Change of particulars for director | 05 September 2016 | |
CH01 - Change of particulars for director | 02 September 2016 | |
CH01 - Change of particulars for director | 02 September 2016 | |
CH03 - Change of particulars for secretary | 02 September 2016 | |
TM01 - Termination of appointment of director | 29 January 2016 | |
MR04 - N/A | 29 January 2016 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 10 July 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 04 September 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 08 May 2013 | |
TM01 - Termination of appointment of director | 25 March 2013 | |
TM01 - Termination of appointment of director | 25 March 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 05 September 2012 | |
AP01 - Appointment of director | 27 April 2012 | |
AP01 - Appointment of director | 27 April 2012 | |
AP01 - Appointment of director | 13 April 2012 | |
AR01 - Annual Return | 30 September 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AD01 - Change of registered office address | 26 May 2011 | |
AR01 - Annual Return | 06 September 2010 | |
AA - Annual Accounts | 31 August 2010 | |
TM02 - Termination of appointment of secretary | 31 August 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH03 - Change of particulars for secretary | 13 October 2009 | |
CH03 - Change of particulars for secretary | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 08 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
AA - Annual Accounts | 22 April 2008 | |
RESOLUTIONS - N/A | 05 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
123 - Notice of increase in nominal capital | 05 March 2008 | |
363a - Annual Return | 06 November 2007 | |
288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
AA - Annual Accounts | 25 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
AA - Annual Accounts | 06 September 2006 | |
363a - Annual Return | 04 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2006 | |
363a - Annual Return | 10 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2006 | |
RESOLUTIONS - N/A | 23 December 2005 | |
RESOLUTIONS - N/A | 23 December 2005 | |
RESOLUTIONS - N/A | 23 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2005 | |
288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
287 - Change in situation or address of Registered Office | 15 June 2005 | |
AA - Annual Accounts | 18 May 2005 | |
RESOLUTIONS - N/A | 03 May 2005 | |
RESOLUTIONS - N/A | 03 May 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 May 2005 | |
123 - Notice of increase in nominal capital | 03 May 2005 | |
363a - Annual Return | 29 January 2005 | |
AA - Annual Accounts | 24 August 2004 | |
395 - Particulars of a mortgage or charge | 21 July 2004 | |
287 - Change in situation or address of Registered Office | 06 January 2004 | |
288b - Notice of resignation of directors or secretaries | 18 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
363s - Annual Return | 16 September 2003 | |
225 - Change of Accounting Reference Date | 19 March 2003 | |
288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
287 - Change in situation or address of Registered Office | 09 September 2002 | |
288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
NEWINC - New incorporation documents | 04 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 July 2004 | Partially Satisfied |
N/A |