Rig (number 2) Limited in Bournemouth International Airport CHRISTCHURCH - BH23 6NW

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Rig (number 2) Limited CHRISTCHURCH

Founded in 2001, Rig (number 2), classified under reg no. 04301983 is an active company. Currently registered at Building 400 Aviation Business Park BH23 6NW, Christchurch the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Matthew S., appointed on 17 July 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rig (number 2) Limited Address / Contact

Office Address	Building 400 Aviation Business Park
Office Address2	Bournemouth International Airport
Town	Christchurch
Post code	BH23 6NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04301983
Date of Incorporation	Wed, 10th Oct 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Matthew S.

Position: Director

Appointed: 17 July 2023

Financiere Tmg Sas

Position: Corporate Director

Appointed: 30 September 2019

Erwann L.

Position: Director

Appointed: 06 October 2015

Resigned: 17 July 2023

Test & Mesures Groupe

Position: Corporate Director

Appointed: 10 July 2014

Resigned: 30 September 2019

Christian D.

Position: Director

Appointed: 31 May 2013

Resigned: 10 July 2014

David J.

Position: Director

Appointed: 20 October 2011

Resigned: 18 September 2015

Stephane L.

Position: Director

Appointed: 20 October 2011

Resigned: 28 May 2013

Andrew M.

Position: Director

Appointed: 15 April 2009

Resigned: 20 December 2013

Max B.

Position: Director

Appointed: 09 February 2009

Resigned: 10 July 2014

Colin S.

Position: Secretary

Appointed: 02 February 2009

Resigned: 22 March 2011

Paul-Jerome E.

Position: Director

Appointed: 01 February 2009

Resigned: 13 May 2013

Robin S.

Position: Director

Appointed: 05 July 2006

Resigned: 25 November 2011

Paul W.

Position: Director

Appointed: 01 June 2006

Resigned: 20 July 2012

Jean B.

Position: Director

Appointed: 04 October 2004

Resigned: 22 May 2008

Peter L.

Position: Director

Appointed: 04 October 2004

Resigned: 02 June 2006

William M.

Position: Director

Appointed: 04 October 2004

Resigned: 23 December 2011

David R.

Position: Secretary

Appointed: 04 October 2004

Resigned: 01 February 2009

Thierry G.

Position: Director

Appointed: 04 October 2004

Resigned: 17 February 2012

John H.

Position: Director

Appointed: 04 October 2004

Resigned: 12 December 2005

Anthony M.

Position: Director

Appointed: 04 October 2004

Resigned: 01 February 2009

Lawrence S.

Position: Director

Appointed: 15 July 2003

Resigned: 15 July 2003

William B.

Position: Director

Appointed: 15 July 2003

Resigned: 04 October 2004

Douglas K.

Position: Director

Appointed: 15 July 2003

Resigned: 04 October 2004

Dorian F.

Position: Director

Appointed: 15 November 2001

Resigned: 15 July 2003

Keith O.

Position: Director

Appointed: 01 November 2001

Resigned: 28 January 2003

Clark H.

Position: Secretary

Appointed: 18 October 2001

Resigned: 04 October 2004

Stephen B.

Position: Director

Appointed: 18 October 2001

Resigned: 04 October 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2001

Resigned: 10 October 2001

Vica I.

Position: Secretary

Appointed: 10 October 2001

Resigned: 18 October 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 October 2001

Resigned: 10 October 2001

Giles E.

Position: Director

Appointed: 10 October 2001

Resigned: 18 October 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 10th October 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	0.01 GBP is the capital in company's statement on Wednesday 4th November 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 10th October 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (4 pages)
SH01	0.01 GBP is the capital in company's statement on Wednesday 5th November 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 10th October 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 10th October 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, August 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 10th October 2011 with full list of members filed on: 17th, May 2012	annual return	Free Download (23 pages)
AR01	Annual return made up to Monday 10th October 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 15th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 10th October 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 10th October 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 14th October 2008 filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, September 2008	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 22nd December 2005 filed on: 22nd, December 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 22nd December 2005 filed on: 22nd, December 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, July 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 26th November 2004 (Director resigned)	annual return
363s	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 24th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 24th, March 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 26th February 2004 filed on: 26th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 26th February 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 26th February 2004 filed on: 26th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 25th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 25th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 1st December 2002 filed on: 1st, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 1st December 2002 filed on: 1st, December 2002	annual return	Free Download (7 pages)

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