Rigzone Energy Limited

Company Name	Rigzone Energy Limited
Directors	Chad Norville and Adam Berkeley Lemmer
Company Status	Active
Company Number	SC186152
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 months ago)
Previous Name	Oilcareers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Chad Norville
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	16 October 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Commercial Director
Country of Residence	United States
Correspondence Address	Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mr Adam Berkeley Lemmer
Date of Birth	October 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	16 October 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mr Graeme Arthur Munro
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Geophysicist
Country of Residence	Scotland
Correspondence Address	Nether Shiels Ordhead Inverurie Aberdeenshire AB51 7RJ Scotland

Secretary Name	Pauline Davina Munro
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Nether Shiels Ordhead Inverurie Aberdeenshire AB51 7RJ Scotland

Director Name	Mr Andrew Michael Hart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wells Rise London NW8 7LH

Director Name	Damian Thomas McCallion
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Keith Richard Potts
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Richard Shamsi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Porters Lane Easton On The Hill Stamford Lincolnshire PE9 3NF

Director Name	Michael Wall
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 March 2014)
Role	Sales Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Damian Thomas McCallion
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Leif Mahon-Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 03 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mark David Guest
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire Scotland Aberdeen AB32 6TE Scotland

Director Name	Richard David Titus
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 143 77 Beak David London W1F 9DB

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Resigned
Appointed	18 October 2012(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	22 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6TE Scotland

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(15 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6TE Scotland

Director Name	Mr Michael Durney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2014(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	8th Floor 1040 Avenue Of The Americas New York Ny 10018 United States

Director Name	Mr John Joseph Roberts
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2014(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	8th Floor 1040 Avenue Of The Americas New York Ny 10018 United States

Director Name	Mr James Edward Bennett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(15 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Secretary Name	Mr Brian Campbell
Status	Resigned
Appointed	18 March 2014(15 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 October 2018)
Role	Company Director
Correspondence Address	8th Floor 1040 Avenue Of The Americas New York Ny 10018 United States

Director Name	Mr Brian Campbell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2014(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 October 2018)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mr Gregory Schippers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2015(17 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 September 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mr Irfan Majeed
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Welsh
Status	Resigned
Appointed	23 June 2018(20 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Secretary Name	Mr Gregory Schippers
Status	Resigned
Appointed	16 October 2018(20 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2022)
Role	Company Director
Correspondence Address	Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	oilcareers.com/worldwide/

Location

Registered Address	Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Efinancial Careers LTD 50.00% Ordinary
100 at £1	Efinancial Careers LTD 50.00% Ordinary Vpte

Financials

Year	2014
Turnover	£3,746,000
Net Worth	£1,061,000
Cash	£87,000
Current Liabilities	£1,287,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

31 October 2001	Delivered on: 14 November 2001 Satisfied on: 9 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

27 December 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
27 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
1 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
28 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
22 February 2022	Termination of appointment of Gregory Schippers as a secretary on 20 February 2022 (1 page)
30 December 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
6 September 2021	Termination of appointment of Gregory Schippers as a director on 6 September 2021 (1 page)
6 September 2021	Cessation of Gregory Schippers as a person with significant control on 6 September 2021 (1 page)
28 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
9 June 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
7 February 2020	Cessation of Adam Lemmer as a person with significant control on 7 February 2020 (1 page)
7 February 2020	Notification of Adam Lemmer as a person with significant control on 1 September 2018 (2 pages)
7 February 2020	Notification of Gregory Schippers as a person with significant control on 1 September 2018 (2 pages)
7 February 2020	Notification of Chad Norville as a person with significant control on 1 September 2018 (2 pages)
4 February 2020	Notification of Adam Lemmer as a person with significant control on 1 September 2018 (2 pages)
4 February 2020	Cessation of Efinancialcareers Limited as a person with significant control on 1 September 2018 (1 page)
6 November 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
13 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
16 October 2018	Termination of appointment of Brian Campbell as a secretary on 16 October 2018 (1 page)
16 October 2018	Appointment of Mr Chad Norville as a director on 16 October 2018 (2 pages)
16 October 2018	Appointment of Mr Gregory Schippers as a secretary on 16 October 2018 (2 pages)
16 October 2018	Termination of appointment of Brian Campbell as a director on 16 October 2018 (1 page)
16 October 2018	Appointment of Mr Adam Berkeley Lemmer as a director on 16 October 2018 (2 pages)
16 October 2018	Termination of appointment of Irfan Majeed as a director on 16 October 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
6 July 2018	Appointment of Mr Irfan Majeed as a director on 23 June 2018 (2 pages)
7 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
31 January 2018	Termination of appointment of James Edward Bennett as a director on 31 January 2018 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
22 December 2016	Registered office address changed from 22 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire Scotland Aberdeen AB32 6TE to Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from 22 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire Scotland Aberdeen AB32 6TE to Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 22 December 2016 (1 page)
9 September 2016	Full accounts made up to 31 December 2015 (30 pages)
9 September 2016	Full accounts made up to 31 December 2015 (30 pages)
31 August 2016	Termination of appointment of John Joseph Roberts as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of John Joseph Roberts as a director on 31 August 2016 (1 page)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 200 (8 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 200 (8 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
23 September 2015	Appointment of Mr Gregory Schippers as a director on 22 September 2015 (2 pages)
23 September 2015	Appointment of Mr Gregory Schippers as a director on 22 September 2015 (2 pages)
23 September 2015	Appointment of Mr Brian Campbell as a director on 1 May 2014 (2 pages)
23 September 2015	Appointment of Mr Brian Campbell as a director on 1 May 2014 (2 pages)
23 September 2015	Appointment of Mr Brian Campbell as a director on 1 May 2014 (2 pages)
22 September 2015	Termination of appointment of Mark David Guest as a director on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Michael Durney as a director on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Michael Durney as a director on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Mark David Guest as a director on 22 September 2015 (1 page)
19 June 2015	Director's details changed for Mark David Guest on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Mark David Guest on 19 June 2015 (2 pages)
19 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200 (8 pages)
19 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200 (8 pages)
26 January 2015	Company name changed oilcareers LIMITED\certificate issued on 26/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08 (3 pages)
26 January 2015	Company name changed oilcareers LIMITED\certificate issued on 26/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08 (3 pages)
20 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 200 (8 pages)
20 June 2014	Director's details changed for Mark David Guest on 20 June 2014 (2 pages)
20 June 2014	Director's details changed for Mark David Guest on 20 June 2014 (2 pages)
20 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 200 (8 pages)
20 June 2014	Registered office address changed from 22 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6TE Scotland on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from 22 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6TE Scotland on 20 June 2014 (1 page)
11 April 2014	Appointment of Mr Brian Campbell as a secretary (2 pages)
11 April 2014	Appointment of Mr Brian Campbell as a secretary (2 pages)
11 April 2014	Appointment of Mr James Edward Bennett as a director (2 pages)
11 April 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
11 April 2014	Appointment of Mr John Roberts as a director (2 pages)
11 April 2014	Appointment of Mr Michael Durney as a director (2 pages)
11 April 2014	Appointment of Mr John Roberts as a director (2 pages)
11 April 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
11 April 2014	Appointment of Mr James Edward Bennett as a director (2 pages)
11 April 2014	Appointment of Mr Michael Durney as a director (2 pages)
7 April 2014	Termination of appointment of Ian Hanson as a director (3 pages)
7 April 2014	Termination of appointment of Michael Wall as a director (2 pages)
7 April 2014	Termination of appointment of Frances Sallas as a secretary (2 pages)
7 April 2014	Termination of appointment of Mark Guest as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
7 April 2014	Termination of appointment of Frances Sallas as a secretary (2 pages)
7 April 2014	Termination of appointment of Michael Wall as a director (2 pages)
7 April 2014	Termination of appointment of Ian Hanson as a director (3 pages)
7 April 2014	Termination of appointment of Mark Guest as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
20 March 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
20 March 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
19 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Clause 5 of the comany's old style memorandum be deleted from articles 14/03/2014 (1 page)
19 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Clause 5 of the comany's old style memorandum be deleted from articles 14/03/2014 (1 page)
17 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 200 ANNOTATION A second filed SH01 was registered on 20/03/2014. (5 pages)
17 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 200 ANNOTATION A second filed SH01 was registered on 20/03/2014. (5 pages)
22 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
22 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
7 November 2013	Director's details changed for Mr Ian Lawrence Hanson on 7 September 2013 (3 pages)
7 November 2013	Director's details changed for Mr Ian Lawrence Hanson on 7 September 2013 (3 pages)
7 November 2013	Director's details changed for Mr Ian Lawrence Hanson on 7 September 2013 (3 pages)
23 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
23 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
19 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (3 pages)
19 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (3 pages)
19 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (3 pages)
19 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (3 pages)
19 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (3 pages)
19 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (3 pages)
11 September 2013	Termination of appointment of Damian Mccallion as a director (2 pages)
11 September 2013	Termination of appointment of Damian Mccallion as a director (2 pages)
29 August 2013	Appointment of Ian Lawrence Hanson as a director (3 pages)
29 August 2013	Appointment of Ian Lawrence Hanson as a director (3 pages)
16 August 2013	Termination of appointment of Keith Potts as a director (2 pages)
16 August 2013	Termination of appointment of Keith Potts as a director (2 pages)
17 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (16 pages)
17 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (16 pages)
14 March 2013	Full accounts made up to 30 September 2012 (22 pages)
14 March 2013	Full accounts made up to 30 September 2012 (22 pages)
19 November 2012	Termination of appointment of Damian Mccallion as a secretary (2 pages)
19 November 2012	Termination of appointment of Damian Mccallion as a secretary (2 pages)
19 November 2012	Appointment of Frances Louise Sallas as a secretary (3 pages)
19 November 2012	Appointment of Frances Louise Sallas as a secretary (3 pages)
18 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (16 pages)
18 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (16 pages)
25 May 2012	Termination of appointment of Leif Mahon-Daly as a director (2 pages)
25 May 2012	Termination of appointment of Leif Mahon-Daly as a director (2 pages)
2 April 2012	Full accounts made up to 30 September 2011 (20 pages)
2 April 2012	Full accounts made up to 30 September 2011 (20 pages)
9 February 2012	Registered office address changed from Westhill Business Centre Arnhall Business Park Endeavour Drive Westhill Aberdeenshire AB32 6UF on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Westhill Business Centre Arnhall Business Park Endeavour Drive Westhill Aberdeenshire AB32 6UF on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Westhill Business Centre Arnhall Business Park Endeavour Drive Westhill Aberdeenshire AB32 6UF on 9 February 2012 (2 pages)
26 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (17 pages)
26 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (17 pages)
30 December 2010	Total exemption full accounts made up to 30 September 2010 (15 pages)
30 December 2010	Total exemption full accounts made up to 30 September 2010 (15 pages)
4 October 2010	Director's details changed for Leif Mahon-Daly on 1 January 2010 (3 pages)
4 October 2010	Director's details changed for Michael Wall on 1 January 2010 (4 pages)
4 October 2010	Director's details changed for Damian Thomas Mccallion on 1 January 2010 (7 pages)
4 October 2010	Secretary's details changed for Damian Thomas Mccallion on 1 January 2010 (4 pages)
4 October 2010	Director's details changed for Leif Mahon-Daly on 1 January 2010 (3 pages)
4 October 2010	Director's details changed for Michael Wall on 1 January 2010 (4 pages)
4 October 2010	Secretary's details changed for Damian Thomas Mccallion on 1 January 2010 (4 pages)
4 October 2010	Secretary's details changed for Damian Thomas Mccallion on 1 January 2010 (4 pages)
4 October 2010	Director's details changed for Damian Thomas Mccallion on 1 January 2010 (7 pages)
4 October 2010	Termination of appointment of Richard Titus as a director (2 pages)
4 October 2010	Director's details changed for Mark David Guest on 1 January 2010 (6 pages)
4 October 2010	Director's details changed for Damian Thomas Mccallion on 1 January 2010 (7 pages)
4 October 2010	Director's details changed for Mr Keith Richard Potts on 1 January 2010 (4 pages)
4 October 2010	Director's details changed for Mr Keith Richard Potts on 1 January 2010 (4 pages)
4 October 2010	Director's details changed for Mark David Guest on 1 January 2010 (6 pages)
4 October 2010	Termination of appointment of Richard Titus as a director (2 pages)
4 October 2010	Director's details changed for Mark David Guest on 1 January 2010 (6 pages)
4 October 2010	Director's details changed for Michael Wall on 1 January 2010 (4 pages)
4 October 2010	Director's details changed for Mr Keith Richard Potts on 1 January 2010 (4 pages)
4 October 2010	Director's details changed for Leif Mahon-Daly on 1 January 2010 (3 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (14 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (14 pages)
15 October 2009	Appointment of Richard David Titus as a director (2 pages)
15 October 2009	Appointment of Richard David Titus as a director (2 pages)
5 August 2009	Full accounts made up to 30 September 2008 (16 pages)
5 August 2009	Full accounts made up to 30 September 2008 (16 pages)
2 July 2009	Return made up to 27/05/09; full list of members (7 pages)
2 July 2009	Director appointed mark guest (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from, 47 albert street, aberdeen, AB25 1XT (1 page)
2 July 2009	Appointment terminated director graeme munro (1 page)
2 July 2009	Return made up to 27/05/09; full list of members (7 pages)
2 July 2009	Appointment terminated director graeme munro (1 page)
2 July 2009	Director appointed mark guest (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from, 47 albert street, aberdeen, AB25 1XT (1 page)
15 October 2008	Appointment terminated director andrew hart (1 page)
15 October 2008	Appointment terminated director andrew hart (1 page)
26 August 2008	Return made up to 27/05/08; full list of members (7 pages)
26 August 2008	Return made up to 27/05/08; full list of members (7 pages)
3 July 2008	Appointment terminated director richard shamsi (1 page)
3 July 2008	Appointment terminated director richard shamsi (1 page)
26 June 2008	Director appointed leif mahon-daly (3 pages)
26 June 2008	Director appointed leif mahon-daly (3 pages)
15 February 2008	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
15 February 2008	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed;new director appointed (3 pages)
11 January 2008	New secretary appointed;new director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
9 January 2008	Dec mort/charge * (2 pages)
9 January 2008	Dec mort/charge * (2 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 June 2007	Return made up to 27/05/07; full list of members (2 pages)
1 June 2007	Return made up to 27/05/07; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
31 May 2006	Return made up to 27/05/06; full list of members (6 pages)
31 May 2006	Return made up to 27/05/06; full list of members (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
27 May 2005	Return made up to 27/05/05; full list of members (6 pages)
27 May 2005	Return made up to 27/05/05; full list of members (6 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 December 2004	Registered office changed on 06/12/04 from: 21 hunter street, east kilbride, glasgow, G74 4LZ (1 page)
6 December 2004	Registered office changed on 06/12/04 from: 21 hunter street, east kilbride, glasgow, G74 4LZ (1 page)
7 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 June 2004	Return made up to 27/05/04; full list of members (6 pages)
9 June 2004	Return made up to 27/05/04; full list of members (6 pages)
29 May 2003	Return made up to 27/05/03; full list of members (6 pages)
29 May 2003	Return made up to 27/05/03; full list of members (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 June 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 June 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 June 2002	Return made up to 27/05/02; full list of members (6 pages)
11 June 2002	Return made up to 27/05/02; full list of members (6 pages)
14 November 2001	Partic of mort/charge * (6 pages)
14 November 2001	Partic of mort/charge * (6 pages)
1 June 2001	Return made up to 27/05/01; full list of members (6 pages)
1 June 2001	Return made up to 27/05/01; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
11 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
8 June 2000	Return made up to 27/05/00; full list of members (6 pages)
8 June 2000	Return made up to 27/05/00; full list of members (6 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 December 1999	Company name changed sub-surface resources LIMITED\certificate issued on 21/12/99 (2 pages)
20 December 1999	Company name changed sub-surface resources LIMITED\certificate issued on 21/12/99 (2 pages)
3 June 1999	Return made up to 27/05/99; full list of members (6 pages)
3 June 1999	Return made up to 27/05/99; full list of members (6 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
9 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
9 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
9 June 1998	Ad 27/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Ad 27/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 1998	Secretary resigned (1 page)
27 May 1998	Incorporation (16 pages)
27 May 1998	Incorporation (16 pages)

Rigzone Energy Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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