-
RUBICON OILFIELD INTERNATIONAL UK LTD. - Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen, AB12 4YA, United Kingdom
Company Information
- Company registration number
- SC241828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovex Technology Center Badentoy Road
- Badentoy Industrial Estate
- Portlethen
- AB12 4YA Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen, AB12 4YA UK
Management
- Managing Directors
- ANDERSON, Adam
- RAY, John Erik
- REED, Kendal Ryan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-07
- Age Of Company 2003-01-07 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TERCEL OILFIELD PRODUCTS UK LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
-
RUBICON OILFIELD INTERNATIONAL UK LTD. Company Description
- RUBICON OILFIELD INTERNATIONAL UK LTD. is a ltd registered in United Kingdom with the Company reg no SC241828. Its current trading status is "live". It was registered 2003-01-07. It was previously called TERCEL OILFIELD PRODUCTS UK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at Innovex Technology Center Badentoy Road .
Get RUBICON OILFIELD INTERNATIONAL UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rubicon Oilfield International Uk Ltd. - Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen, AB12 4YA, United Kingdom
- 2003-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RUBICON OILFIELD INTERNATIONAL UK LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
notification-of-a-person-with-significant-control-statement (2023-03-16) - PSC08
-
appoint-person-director-company-with-name-date (2023-09-19) - AP01
-
appoint-person-director-company-with-name-date (2023-09-21) - AP01
-
termination-director-company-with-name-termination-date (2023-09-21) - TM01
-
gazette-notice-compulsory (2023-11-28) - GAZ1
-
cessation-of-a-person-with-significant-control (2023-03-16) - PSC07
-
confirmation-statement-with-no-updates (2023-03-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-21) - AD01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-09-20) - AA
-
confirmation-statement-with-no-updates (2022-01-27) - CS01
-
appoint-person-director-company-with-name-date (2022-01-26) - AP01
-
termination-director-company-with-name-termination-date (2022-01-24) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-09-08) - AA
-
appoint-person-director-company-with-name-date (2021-03-24) - AP01
-
termination-director-company-with-name-termination-date (2021-03-24) - TM01
-
mortgage-satisfy-charge-full (2021-03-10) - MR04
-
confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-19) - CS01
-
change-person-director-company-with-change-date (2020-01-19) - CH01
-
accounts-with-accounts-type-group (2020-12-16) - AA
keyboard_arrow_right 2019
-
gazette-filings-brought-up-to-date (2019-12-14) - DISS40
-
gazette-notice-compulsory (2019-12-10) - GAZ1
-
appoint-person-director-company-with-name-date (2019-09-10) - AP01
-
termination-director-company-with-name-termination-date (2019-09-10) - TM01
-
accounts-with-accounts-type-group (2019-02-06) - AA
-
confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
-
dissolved-compulsory-strike-off-suspended (2018-01-09) - DISS16(SOAS)
-
confirmation-statement-with-updates (2018-01-31) - CS01
-
gazette-filings-brought-up-to-date (2018-02-03) - DISS40
-
termination-director-company-with-name-termination-date (2018-02-06) - TM01
-
appoint-person-director-company-with-name-date (2018-02-07) - AP01
-
resolution (2018-07-30) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
-
accounts-with-accounts-type-group (2018-07-05) - AA
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
-
confirmation-statement-with-updates (2017-02-23) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-18) - PSC09
-
notification-of-a-person-with-significant-control (2017-08-18) - PSC01
-
gazette-notice-compulsory (2017-12-12) - GAZ1
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-12) - AA
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
termination-director-company-with-name-termination-date (2016-08-12) - TM01
-
mortgage-satisfy-charge-full (2016-07-22) - MR04
-
accounts-with-accounts-type-group (2016-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01
-
mortgage-satisfy-charge-full (2015-08-06) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
-
resolution (2015-09-02) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-08) - MR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
-
appoint-person-director-company-with-name-date (2014-11-19) - AP01
-
termination-director-company-with-name-termination-date (2014-10-21) - TM01
-
accounts-with-accounts-type-group (2014-12-19) - AA
keyboard_arrow_right 2013
-
change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
-
appoint-corporate-secretary-company-with-name (2013-06-14) - AP04
-
termination-secretary-company-with-name (2013-06-14) - TM02
-
appoint-person-director-company-with-name (2013-03-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
-
termination-director-company-with-name (2012-02-13) - TM01
-
appoint-person-director-company-with-name (2012-02-13) - AP01
-
resolution (2012-03-21) - RESOLUTIONS
-
certificate-change-of-name-company (2012-03-21) - CERTNM
-
accounts-with-accounts-type-group (2012-06-07) - AA
-
change-person-director-company-with-change-date (2012-09-19) - CH01
keyboard_arrow_right 2011
-
resolution (2011-01-17) - RESOLUTIONS
-
memorandum-articles (2011-01-17) - MEM/ARTS
-
statement-of-companys-objects (2011-01-17) - CC04
-
capital-allotment-shares (2011-01-17) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
-
accounts-with-accounts-type-group (2011-05-03) - AA
-
resolution (2011-07-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-07-26) - AA
-
capital-allotment-shares (2011-07-25) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2011-07-25) - SH02
-
capital-name-of-class-of-shares (2011-07-25) - SH08
-
termination-secretary-company-with-name (2011-07-25) - TM02
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-07-26) - TM01
-
accounts-with-accounts-type-full (2010-02-08) - AA
-
legacy (2010-11-26) - MG01s
-
appoint-person-secretary-company-with-name (2010-01-18) - AP03
-
legacy (2010-04-20) - MG03s
-
termination-secretary-company-with-name (2010-01-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
-
termination-director-company-with-name (2010-11-16) - TM01
-
termination-director-company-with-name (2010-01-18) - TM01
-
appoint-person-director-company-with-name (2010-11-16) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-28) - 363a
-
legacy (2008-12-18) - 287
-
accounts-with-accounts-type-full (2008-12-18) - AA
-
legacy (2008-11-03) - 288c
-
accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-01-15) - AA
-
legacy (2007-03-15) - 88(2)O
-
legacy (2007-03-15) - 363a
-
legacy (2007-03-15) - 123
-
resolution (2007-03-15) - RESOLUTIONS
-
legacy (2007-03-15) - 88(2)R
-
legacy (2007-06-19) - 288b
-
legacy (2007-06-19) - 287
-
legacy (2007-06-19) - 288a
-
legacy (2007-08-21) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-09-04) - 288c
-
legacy (2006-02-23) - 363s
-
legacy (2006-01-20) - 288b
-
legacy (2006-01-20) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-20) - 123
-
legacy (2005-01-14) - 363s
-
legacy (2005-02-12) - 410(Scot)
-
resolution (2005-07-20) - RESOLUTIONS
-
legacy (2005-07-20) - 288b
-
legacy (2005-07-20) - 88(2)R
-
accounts-with-accounts-type-total-exemption-full (2005-10-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288a
-
legacy (2004-01-21) - 288b
-
resolution (2004-01-21) - RESOLUTIONS
-
legacy (2004-01-21) - 123
-
legacy (2004-01-21) - 88(2)R
-
legacy (2004-01-21) - 88(3)
-
legacy (2004-01-21) - 287
-
resolution (2004-02-03) - RESOLUTIONS
-
legacy (2004-01-21) - 225
-
accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA
-
legacy (2004-02-12) - 288a
-
legacy (2004-02-10) - 88(2)R
-
legacy (2004-02-20) - 363s
-
legacy (2004-02-10) - 288a
-
legacy (2004-02-09) - 288a
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-02-10) - CERTNM
-
legacy (2003-02-12) - 288b
-
certificate-change-of-name-company (2003-02-19) - CERTNM
-
legacy (2003-02-12) - 288a
-
incorporation-company (2003-01-07) - NEWINC