RFIB MARINE LIMITED

Company number 01598604

Date	Type	Description	View / Download
08 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 09/08/2016	(7 pages)
13 Oct 2017	CH01	Director's details changed for Mr James Fergus Donohoe on 26 September 2017	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
15 Sep 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Nicholas James Moss as a director on 6 October 2016	(1 page)
06 Oct 2016	TM02	Termination of appointment of John Davies as a secretary on 30 September 2016	(1 page)
29 Sep 2016	AP01	Appointment of Mr James Fergus Donohoe as a director on 28 September 2016	(2 pages)
02 Sep 2016	CS01	Confirmation statement made on 9 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/01/2018	(10 pages)
21 Jul 2016	TM01	Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016	(1 page)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
02 Mar 2016	AP01	Appointment of Mr Frederick Paul Chilton as a director on 1 March 2016	(2 pages)
24 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 114,000	(4 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Dec 2014	CH01	Director's details changed for Mr Jonathan James Turnbull on 5 December 2014	(2 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
14 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 114,000	(4 pages)
13 May 2014	AP03	Appointment of Mr John Davies as a secretary	(2 pages)
12 May 2014	TM02	Termination of appointment of Nicholas Moss as a secretary	(1 page)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Nicholas James Moss as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of John Morley as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of David Owen as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Richard Jenkins as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Martyn Lassman as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of John Metcalfe as a director	(1 page)