Advanced company searchLink opens in new window

ROYAL BRITISH LEGION INDUSTRIES LTD.

Company number 00158479

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2018 AP01 Appointment of Ms Sarah Elizabeth Louise Mason as a director on 27 September 2018
09 Oct 2018 AP01 Appointment of Mr Alistair Fraser Watson as a director on 27 September 2018
09 Oct 2018 TM01 Termination of appointment of Kathryn Ann Bosley as a director on 27 September 2018
09 Oct 2018 AP01 Appointment of Ms Kathryn Cearns as a director on 27 September 2018
24 Sep 2018 MA Memorandum and Articles of Association
24 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2018 CC04 Statement of company's objects
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 March 2017
18 Sep 2017 MR04 Satisfaction of charge 4 in full
11 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016 AA Full accounts made up to 31 March 2016
07 Oct 2016 AP01 Appointment of Mr Desmond Crampton as a director on 29 September 2016
07 Oct 2016 TM01 Termination of appointment of James Brian Smithers as a director on 29 September 2016
07 Oct 2016 TM01 Termination of appointment of Christopher Abergavenny as a director on 29 September 2016
04 Apr 2016 AR01 Annual return made up to 4 April 2016 no member list
04 Apr 2016 AP01 Appointment of Mr David Wyndham Montgomery as a director on 18 March 2016
07 Nov 2015 MR01 Registration of charge 001584790010, created on 30 October 2015
07 Nov 2015 MR01 Registration of charge 001584790009, created on 30 October 2015
22 Oct 2015 TM01 Termination of appointment of Richard James Corben as a director on 24 September 2015
09 Oct 2015 AA Full accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 4 April 2015 no member list
09 Oct 2014 AA Full accounts made up to 31 March 2014
29 Sep 2014 AP01 Appointment of Mr Arthur Blair Gulland as a director on 25 September 2014