RENTAIR OFFSHORE LIMITED

Company number 03719503

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2017	MR04	Satisfaction of charge 037195030005 in full	(1 page)
28 Sep 2017	SH20	Statement by Directors	(1 page)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 1	(5 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 27/09/2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
04 Sep 2017	PSC05	Change of details for Centurion Acquisition Limited as a person with significant control on 21 October 2016	(2 pages)
02 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 August 2017	(1 page)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Nov 2016	TM01	Termination of appointment of Alan Macleod as a director on 16 November 2016	(1 page)
07 Sep 2016	AP01	Appointment of Mr Euan Alexander Edmondston Leask as a director on 6 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Keith Moorhouse as a director on 6 September 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Peter John Stuart as a director on 6 September 2016	(1 page)
02 Aug 2016	MR01	Registration of charge 037195030005, created on 27 July 2016	(79 pages)
02 Aug 2016	MR04	Satisfaction of charge 037195030004 in full	(4 pages)
13 Jul 2016	AP01	Appointment of Mr Alan Macleod as a director on 12 July 2016	(2 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
11 Jan 2016	TM01	Termination of appointment of Kieran Patrick White as a director on 8 January 2016	(1 page)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
03 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 15,292,172	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 037195030003 in full	(1 page)
14 Aug 2014	MR01	Registration of charge 037195030004, created on 13 August 2014	(38 pages)