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RCF BOLT & NUT CO (TIPTON) LIMITED

Company number 01266907

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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)
28 May 2020 CH01 Director's details changed for Mr. Tim Gardner on 28 May 2020
28 May 2020 CH01 Director's details changed for Mr Jon Lee Frewin on 28 May 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Property sold to directors 10/03/2020
19 Mar 2020 MR01 Registration of charge 012669070006, created on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Eric Arthur Kolodner as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Tim Gardner as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Jon Lee Frewin as a director on 10 March 2020
10 Mar 2020 TM01 Termination of appointment of Josephine Mary Cooper as a director on 10 March 2020
10 Mar 2020 TM01 Termination of appointment of Raymond William Cooper as a director on 10 March 2020
10 Mar 2020 PSC02 Notification of Rcf & Gss Holdings Ltd as a person with significant control on 10 March 2020
10 Mar 2020 PSC07 Cessation of Raymond William Cooper as a person with significant control on 10 March 2020
10 Mar 2020 PSC07 Cessation of Josephine Mary Cooper as a person with significant control on 10 March 2020
11 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
11 Oct 2019 MR04 Satisfaction of charge 4 in full
11 Oct 2019 MR04 Satisfaction of charge 3 in full
11 Oct 2019 MR04 Satisfaction of charge 2 in full
10 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
10 Oct 2019 CH01 Director's details changed for Adrian Garrett on 24 September 2019
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 TM01 Termination of appointment of Craig Justin Cooper as a director on 25 April 2019
10 May 2019 TM02 Termination of appointment of Craig Justin Cooper as a secretary on 25 April 2019
21 Mar 2019 TM01 Termination of appointment of William Alan Blackburn as a director on 17 December 2018
27 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
04 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates