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RUBAX LIFTS LIMITED

Company number 01509899

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
08 May 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
30 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
05 Aug 2022	TM01	Termination of appointment of Tobias Peter Bissig as a director on 22 July 2022	View PDF Termination of appointment of Tobias Peter Bissig as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mrs Olubukola Marcinkowski as a director on 1 July 2022	View PDF Appointment of Mrs Olubukola Marcinkowski as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
04 May 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM01	Termination of appointment of Aldo Braccetti as a director on 31 March 2021	View PDF Termination of appointment of Aldo Braccetti as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	TM01	Termination of appointment of David Sharp as a director on 6 January 2020	View PDF Termination of appointment of David Sharp as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP01	Appointment of Tobias Bissig as a director on 2 December 2019	View PDF Appointment of Tobias Bissig as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr Mark Lucas as a director on 2 December 2019	View PDF Appointment of Mr Mark Lucas as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	TM01	Termination of appointment of Frederik Jacobus Van Rensburg Wepener as a director on 24 May 2019	View PDF Termination of appointment of Frederik Jacobus Van Rensburg Wepener as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AP01	Appointment of Mr David Sharp as a director on 15 October 2018	View PDF Appointment of Mr David Sharp as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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RUBAX LIFTS LIMITED

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