RUBAX LIFTS LIMITED

Company number 01509899

Date	Type	Description	View / Download
09 Apr 2018	TM01	Termination of appointment of Paul Chamberlain as a director on 1 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Aldo Braccetti as a director on 1 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Paul Chamberlain as a director on 10 March 2017	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Paul Chamberlain as a director on 1 March 2018	(1 page)
17 Oct 2017	CH01	Director's details changed for Mr David Peter Verey on 17 October 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
21 Jul 2017	TM02	Termination of appointment of Mario Rogenmoser as a secretary on 20 July 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Mario Rogenmoser as a director on 20 July 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
10 Apr 2017	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
10 Apr 2017	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
05 Apr 2017	AP01	Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a director on 10 March 2017	(2 pages)
13 Mar 2017	AP03	Appointment of Mr Mario Rogenmoser as a secretary on 10 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr Mario Rogenmoser as a director on 10 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr Paul Chamberlain as a director on 10 March 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Peter Verey as a director on 10 March 2017	(1 page)
10 Oct 2016	MR04	Satisfaction of charge 5 in full	(1 page)
10 Oct 2016	MR04	Satisfaction of charge 9 in full	(1 page)
27 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(25 pages)
02 Jun 2016	TM01	Termination of appointment of Maureen Verey as a director on 15 March 2016	(1 page)
02 Jun 2016	TM02	Termination of appointment of Maureen Verey as a secretary on 15 March 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 5,000	(4 pages)
02 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(16 pages)
23 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 5,000	(4 pages)
03 Jan 2015	AA	Accounts for a medium company made up to 31 December 2013	(16 pages)

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