RGC Offshore Limited

Company Name	RGC Offshore Limited
Director	Rufus Laycock
Company Status	Active
Company Number	00048947
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 February 2005(103 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	th Group Services Limited (Corporation)
Status	Current
Appointed	25 June 2007(105 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	Surrey House 36-44 High Street Redhill Surrey RH1 1RH

Director Name	Mr John Edward Weedon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 years (resigned 13 June 1996)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	3 Beaufort Place Bray Maidenhead Berkshire SL6 2BS

Director Name	Mr Johannes Gerardus Scheffers
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 1996)
Role	Production Manager
Correspondence Address	14 Culdees Avenue Glenrothes Fife KY6 3PN Scotland

Director Name	Edwin Dudgeon
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(90 years, 6 months after company formation)
Appointment Duration	11 months (resigned 26 April 1993)
Role	Project Manager
Correspondence Address	4 McInnes Gardens Cupar Fife KY15 4HU Scotland

Director Name	Dr Peter Dyer
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(90 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 May 1993)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Crofton Avenue Chiswick London W4 3EW

Director Name	Mr Peter Donald Foreman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 May 1999)
Role	Legal Advisor
Country of Residence	Scotland
Correspondence Address	2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(90 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland

Director Name	Mr Walter James Henry
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Technical Director
Correspondence Address	11 Kilmany Road Wormit Fife DD6 8PG Scotland

Director Name	Mr James Mitchell Lindsay
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 May 1999)
Role	Finance Director
Correspondence Address	31 Upper Greens Auchtermuchty Cupar Fife KY14 7BX Scotland

Director Name	Christopher John Moore
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	Sturbridge Church Place Upper Largo Fife KY8 6EH Scotland

Director Name	James Henry Noble
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	8 Canning St Lane Edinburgh Midlothian EH3 8ER Scotland

Director Name	Alastair Kinnear Robertson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(90 years, 6 months after company formation)
Appointment Duration	11 months (resigned 26 April 1993)
Role	Company Director
Correspondence Address	8 Strathkinness High Road St Andrews Fife KY16 9UB Scotland

Secretary Name	Philip Craig Shanks
Nationality	British
Status	Resigned
Appointed	29 May 1992(90 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Braeside Ceres Fife KY15 5ND Scotland

Director Name	Mr Alex Dawson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(91 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 1999)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Fighting Cocks House Thimbleby North Allerton North Yorkshire DL6 3PY

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(97 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Conifers Cecil Avenue Halifax West Yorkshire HX3 8SN

Director Name	Helen Payne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(97 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 February 2000)
Role	Lawyer
Correspondence Address	120 Hurst Road Sidcup Kent DA15 9AF

Director Name	Alan James Stark Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(98 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2002)
Role	Business Development
Correspondence Address	76 Contlaw Road Milltimber Aberdeenshire AB13 0EJ Scotland

Director Name	Michael Convery
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(98 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2003)
Role	Accountant
Correspondence Address	45 Parkneuk Road Glasgow Lanarkshire G43 2AQ Scotland

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	08 May 2000(98 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Jan Norin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 January 2003(101 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 February 2005)
Role	Vice President Finance
Correspondence Address	Ringstabekkveien 18b Jar 1358 Norway

Director Name	Jone Torstensen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 2003(101 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 February 2005)
Role	Chief Financial Officer
Correspondence Address	Vlasvingen 22 Stavanger Rogaland 4028 Foreign

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(103 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Contact

Website	drandherbs.com

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.3m at £1	Th Global LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	16 April 2017 (overdue)

Charges

6 June 1986	Delivered on: 23 June 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation Secured details: All monies due or to become due from the company to the chargee. Particulars: Right & interest in the guarantees as listed on doc M209. Fully Satisfied
8 August 1983	Delivered on: 26 August 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Letter of quarantee its 301-2410 dated 23.4.81 letter of guarantee its 301-2409 dated 23.4.81 varied by letters dated 19.6.81 and 27.5.83 granted to the company by the bank of yorks, on behalf of visshes iwai corporation in respect of an agreement between vissle iwai corporation and the company dated 9.4.81 in respect of mobil beryl "b" development together with all sums which may hereafter become payable to the company by the bank of tokyo. LTD. Fully Satisfied
28 November 1980	Delivered on: 17 December 1980 Persons entitled: Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Monies payable under contract between marathon oil (UK) LTD. And the company for fabrication of 24 jacket nodes for braeield development dated 24.7.80. Fully Satisfied

Filing History

3 November 2017	Restoration by order of the court (3 pages)
3 November 2017	Restoration by order of the court (3 pages)
23 July 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
23 April 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
19 June 2014	Statement of affairs with form 4.19 (5 pages)
19 June 2014	Statement of affairs with form 4.19 (5 pages)
10 June 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 10 June 2014 (2 pages)
10 June 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 10 June 2014 (2 pages)
6 June 2014	Appointment of a voluntary liquidator (1 page)
6 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2014	Appointment of a voluntary liquidator (1 page)
6 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4,300,000 (3 pages)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4,300,000 (3 pages)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4,300,000 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
8 June 2012	Full accounts made up to 31 December 2010 (11 pages)
8 June 2012	Full accounts made up to 31 December 2010 (11 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
28 November 2009	Full accounts made up to 31 December 2008 (9 pages)
28 November 2009	Full accounts made up to 31 December 2008 (9 pages)
14 April 2009	Return made up to 02/04/09; full list of members (3 pages)
14 April 2009	Return made up to 02/04/09; full list of members (3 pages)
5 January 2009	Secretary's change of particulars / th group services LIMITED / 22/12/2008 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
5 January 2009	Secretary's change of particulars / th group services LIMITED / 22/12/2008 (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (9 pages)
8 October 2008	Full accounts made up to 31 December 2007 (9 pages)
24 April 2008	Return made up to 02/04/08; full list of members (3 pages)
24 April 2008	Return made up to 02/04/08; full list of members (3 pages)
18 September 2007	Full accounts made up to 31 December 2006 (9 pages)
18 September 2007	Full accounts made up to 31 December 2006 (9 pages)
19 August 2007	Secretary resigned (1 page)
19 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 August 2007	New secretary appointed (2 pages)
19 August 2007	New secretary appointed (2 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	Secretary resigned (1 page)
19 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 August 2007	Director resigned (1 page)
6 June 2007	Full accounts made up to 31 December 2005 (9 pages)
6 June 2007	Full accounts made up to 31 December 2005 (9 pages)
25 April 2007	Return made up to 02/04/07; full list of members (2 pages)
25 April 2007	Return made up to 02/04/07; full list of members (2 pages)
2 May 2006	Return made up to 02/04/06; full list of members (2 pages)
2 May 2006	Return made up to 02/04/06; full list of members (2 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
16 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director resigned (2 pages)
16 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director resigned (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
12 August 2004	Full accounts made up to 31 December 2003 (13 pages)
12 August 2004	Full accounts made up to 31 December 2003 (13 pages)
19 April 2004	Return made up to 02/04/04; full list of members (7 pages)
19 April 2004	Return made up to 02/04/04; full list of members (7 pages)
6 September 2003	Full accounts made up to 31 December 2002 (12 pages)
6 September 2003	Full accounts made up to 31 December 2002 (12 pages)
2 May 2003	Return made up to 02/04/03; full list of members (7 pages)
2 May 2003	Return made up to 02/04/03; full list of members (7 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
16 May 2002	Full accounts made up to 31 December 2001 (11 pages)
16 May 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Return made up to 02/04/02; full list of members (6 pages)
1 May 2002	Return made up to 02/04/02; full list of members (6 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
27 April 2001	Return made up to 02/04/01; full list of members (6 pages)
27 April 2001	Return made up to 02/04/01; full list of members (6 pages)
21 March 2001	Auditor's resignation (2 pages)
21 March 2001	Auditor's resignation (2 pages)
21 September 2000	Full accounts made up to 31 December 1999 (14 pages)
21 September 2000	Full accounts made up to 31 December 1999 (14 pages)
6 July 2000	Return made up to 29/05/00; full list of members (7 pages)
6 July 2000	Return made up to 29/05/00; full list of members (7 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Registered office changed on 17/05/00 from: port clarence middlesbrough cleveland TS2 1RZ (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	Registered office changed on 17/05/00 from: port clarence middlesbrough cleveland TS2 1RZ (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (12 pages)
20 September 1999	Full accounts made up to 31 December 1998 (12 pages)
29 June 1999	Return made up to 29/05/99; full list of members (9 pages)
29 June 1999	Return made up to 29/05/99; full list of members (9 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
11 September 1998	Full accounts made up to 31 December 1997 (12 pages)
11 September 1998	Full accounts made up to 31 December 1997 (12 pages)
30 June 1998	Return made up to 29/05/98; full list of members (8 pages)
30 June 1998	Return made up to 29/05/98; full list of members (8 pages)
23 September 1997	Full accounts made up to 31 December 1996 (13 pages)
23 September 1997	Full accounts made up to 31 December 1996 (13 pages)
13 June 1997	Return made up to 29/05/97; no change of members (6 pages)
13 June 1997	Return made up to 29/05/97; no change of members (6 pages)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (1 page)
12 November 1996	Auditor's resignation (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
19 June 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 07/06/96 (1 page)
19 June 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 07/06/96 (1 page)
19 June 1996	Resolutions (W)ELRES ‐ S386 dis app auds 07/06/96 (1 page)
19 June 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 07/06/96 (1 page)
19 June 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 07/06/96 (1 page)
19 June 1996	Resolutions (W)ELRES ‐ S386 dis app auds 07/06/96 (1 page)
12 June 1996	Return made up to 29/05/96; no change of members (6 pages)
12 June 1996	Return made up to 29/05/96; no change of members (6 pages)
4 June 1996	Re-registration of Memorandum and Articles (16 pages)
4 June 1996	Re-registration of Memorandum and Articles (16 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
4 June 1996	Application for reregistration from PLC to private (1 page)
4 June 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
4 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 June 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
4 June 1996	Application for reregistration from PLC to private (1 page)
4 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
14 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
14 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
30 April 1996	Director resigned (2 pages)
30 April 1996	Director resigned (2 pages)
7 March 1996	Full accounts made up to 30 September 1995 (15 pages)
7 March 1996	Full accounts made up to 30 September 1995 (15 pages)
9 June 1995	Return made up to 29/05/95; full list of members (18 pages)
9 June 1995	Return made up to 29/05/95; full list of members (18 pages)
10 April 1995	Full accounts made up to 30 September 1994 (17 pages)
10 April 1995	Full accounts made up to 30 September 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (320 pages)
10 November 1994	Director resigned (2 pages)
14 June 1994	Return made up to 29/05/94; no change of members (8 pages)
14 March 1994	Auditor's resignation (2 pages)
24 January 1994	Full accounts made up to 30 September 1993 (17 pages)
12 October 1993	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
5 October 1993	Interim accounts made up to 31 August 1993 (9 pages)
6 June 1993	Return made up to 29/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
20 May 1993	Director resigned (8 pages)
17 May 1993	Director resigned (2 pages)
12 May 1993	Director's particulars changed (4 pages)
12 March 1993	Full accounts made up to 30 September 1992 (16 pages)
22 January 1993	New director appointed (2 pages)
21 October 1992	Director resigned (2 pages)
10 June 1992	Return made up to 29/05/92; full list of members (11 pages)
25 March 1992	Full accounts made up to 30 September 1991 (18 pages)
18 July 1991	Director's particulars changed (2 pages)
2 July 1991	Director resigned (4 pages)
17 June 1991	Return made up to 29/05/91; change of members (11 pages)
14 May 1991	Full accounts made up to 30 September 1990 (18 pages)
2 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1990	Full accounts made up to 30 September 1989 (5 pages)
27 June 1990	Return made up to 29/05/90; full list of members (8 pages)
6 February 1990	New director appointed (2 pages)
4 July 1989	Return made up to 16/05/89; full list of members (8 pages)
26 June 1989	Secretary's particulars changed (1 page)
26 May 1989	Full accounts made up to 30 September 1988 (17 pages)
28 November 1988	Secretary resigned;new secretary appointed (2 pages)
4 August 1988	New director appointed (5 pages)
12 July 1988	Return made up to 13/05/88; full list of members (8 pages)
12 May 1988	Accounts made up to 30 September 1987 (17 pages)
8 August 1987	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1987	Auditor's resignation (1 page)
4 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1987	Company type changed from pri to PLC (1 page)
15 June 1987	Return made up to 27/05/87; full list of members (4 pages)
11 May 1987	Full accounts made up to 30 September 1986 (16 pages)
5 May 1987	Registered office changed on 05/05/87 from: dormbridg house 16 st cuthberts street bedford MK40 3XC (1 page)
5 May 1987	Registered office changed on 05/05/87 from: dormbridg house 16 st cuthberts street bedford MK40 3XC (1 page)
13 August 1986	Return made up to 28/05/86; full list of members (4 pages)
14 July 1986	Director's particulars changed (2 pages)
9 June 1986	Director's particulars changed (1 page)
21 April 1986	Full accounts made up to 30 September 1985 (16 pages)
21 April 1986	Full accounts made up to 30 September 1985 (16 pages)
8 April 1982	Company name changed\certificate issued on 08/04/82 (2 pages)
8 April 1982	Company name changed\certificate issued on 08/04/82 (2 pages)
13 September 1979	Accounts made up to 31 March 1979 (19 pages)
9 August 1978	Accounts made up to 1 April 1978 (19 pages)
9 August 1978	Accounts made up to 1 April 1978 (19 pages)
2 June 1978	Company name changed\certificate issued on 02/06/78 (2 pages)
2 June 1978	Company name changed\certificate issued on 02/06/78 (2 pages)
23 August 1977	Accounts made up to 2 April 1977 (15 pages)
23 August 1977	Accounts made up to 2 April 1977 (15 pages)
15 June 1976	Accounts made up to 3 April 2076 (17 pages)
15 June 1976	Accounts made up to 3 April 2076 (17 pages)
14 June 1975	Accounts made up to 29 March 2075 (15 pages)
14 June 1975	Accounts made up to 29 March 2075 (15 pages)
10 October 1972	Company name changed\certificate issued on 10/10/72 (2 pages)
10 October 1972	Company name changed\certificate issued on 10/10/72 (2 pages)

RGC Offshore Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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