RADFIELD LIMITED

Company number 00404374

Date	Type	Description	View / Download
18 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(9 pages)
14 Mar 2016	AP01	Appointment of Mr Georg Leslie Thaddaus Reutter as a director on 16 February 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Michael William Sommerville Bax as a director on 17 November 2015	(2 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
24 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 12,391	(8 pages)
06 Jan 2015	TM01	Termination of appointment of Georg Reutter as a director on 27 November 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Peter Henry Dean as a director on 24 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Peter Henry Dean as a director on 11 November 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Georg Reutter as a director on 11 November 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mrs Clare Theresa May Motley as a director on 11 November 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Thomas Henry Baily as a director on 11 November 2014	(2 pages)
09 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
23 Oct 2014	CERTNM	Company name changed radfield,LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20	(3 pages)
20 Oct 2014	MA	Memorandum and Articles of Association	(3 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Oct 2014	SH02	Sub-division of shares on 2 October 2014	(4 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(5 pages)
24 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders	(4 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(7 pages)
22 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
26 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(7 pages)
13 Jun 2012	AP01	Appointment of Mr Oliver Peter Doubleday as a director	(2 pages)

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