Having been setup in 2014, Square Rig Ltd has its registered office in Atherstone in Warwickshire, it's status at Companies House is "Active". Branson, Mark, Harris-marsh, Christopher, Steadman, Simon are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRANSON, Mark | 01 September 2014 | - | 1 |
HARRIS-MARSH, Christopher | 01 September 2014 | - | 1 |
STEADMAN, Simon | 01 September 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 13 February 2017 | |
RP04AR01 - N/A | 13 February 2017 | |
RP04AR01 - N/A | 13 February 2017 | |
SH08 - Notice of name or other designation of class of shares | 22 December 2016 | |
SH08 - Notice of name or other designation of class of shares | 22 December 2016 | |
SH08 - Notice of name or other designation of class of shares | 22 December 2016 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 01 May 2015 | |
SH01 - Return of Allotment of shares | 30 April 2015 | |
SH01 - Return of Allotment of shares | 30 April 2015 | |
SH01 - Return of Allotment of shares | 30 April 2015 | |
SH01 - Return of Allotment of shares | 30 April 2015 | |
SH01 - Return of Allotment of shares | 30 April 2015 | |
SH01 - Return of Allotment of shares | 30 April 2015 | |
SH01 - Return of Allotment of shares | 30 April 2015 | |
SH01 - Return of Allotment of shares | 30 April 2015 | |
SH01 - Return of Allotment of shares | 30 April 2015 | |
CH01 - Change of particulars for director | 15 October 2014 | |
AP01 - Appointment of director | 14 October 2014 | |
AP01 - Appointment of director | 14 October 2014 | |
AP01 - Appointment of director | 14 October 2014 | |
AA01 - Change of accounting reference date | 13 October 2014 | |
MR01 - N/A | 27 May 2014 | |
AD01 - Change of registered office address | 08 April 2014 | |
AD01 - Change of registered office address | 04 April 2014 | |
NEWINC - New incorporation documents | 31 January 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 May 2014 | Outstanding |
N/A |