- Company Overview for R.A.RODRIGUEZ (U.K.) LIMITED (00934271)
- Filing history for R.A.RODRIGUEZ (U.K.) LIMITED (00934271)
- People for R.A.RODRIGUEZ (U.K.) LIMITED (00934271)
- Charges for R.A.RODRIGUEZ (U.K.) LIMITED (00934271)
- More for R.A.RODRIGUEZ (U.K.) LIMITED (00934271)
| 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) |
|---|---|---|---|
| 07 Jan 2019 | PSC04 | Change of details for Mr Darren Reynolds as a person with significant control on 12 December 2018 | |
| 30 Oct 2018 | CH01 | Director's details changed for Mr Robert Alfred Rodriguez on 30 October 2018 | |
| 30 Oct 2018 | PSC04 | Change of details for Mr Robert Rodriguez as a person with significant control on 30 October 2018 | |
| 24 Oct 2018 | CH01 | Director's details changed for Mr Robert Alfred Rodriguez on 24 October 2018 | |
| 24 Oct 2018 | PSC04 | Change of details for Mr Robert Rodriguez as a person with significant control on 24 October 2018 | |
| 27 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 01 Jun 2018 | PSC01 | Notification of Luke Christopher Barnett as a person with significant control on 1 January 2018 | |
| 17 Apr 2018 | MR01 | Registration of charge 009342710002, created on 9 April 2018 | |
| 10 Jan 2018 | PSC01 | Notification of Peter Williamson as a person with significant control on 6 April 2016 | |
| 09 Jan 2018 | AP01 | Appointment of Mr Luke Christopher Barnett as a director on 1 January 2018 | |
| 01 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 04 Jan 2017 | AP01 | Appointment of Mr Darren Reynolds as a director on 1 January 2017 | |
| 24 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 09 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 03 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 23 Dec 2014 | AP03 | Appointment of Mr Luke Christopher Barnett as a secretary on 3 December 2014 | |
| 23 Dec 2014 | TM02 | Termination of appointment of Peter Williamson as a secretary on 3 December 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 27 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 19 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 17 Jun 2013 | TM01 | Termination of appointment of Raphael Rodriguez as a director |