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RFIB MARINE LIMITED

Company number 01598604

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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)
10 Dec 2013 TM01 Termination of appointment of Amos Brattle as a director
10 Dec 2013 TM01 Termination of appointment of Christopher Tansley as a director
10 Dec 2013 TM01 Termination of appointment of Adrian Spooner as a director
10 Dec 2013 TM01 Termination of appointment of Christopher Bracegirdle as a director
10 Dec 2013 TM01 Termination of appointment of Stephen Hirst as a director
10 Dec 2013 TM01 Termination of appointment of Mark Robinson as a director
10 Dec 2013 TM01 Termination of appointment of Hugo Chelton as a director
10 Dec 2013 TM01 Termination of appointment of Lucy Elcox as a director
06 Sep 2013 CH01 Director's details changed for Mr Jonathan James Turnbull on 21 June 2013
05 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 114,000
28 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
28 Jun 2013 AP03 Appointment of Mr Nicholas James Moss as a secretary
28 Jun 2013 TM02 Termination of appointment of Pauline Mcquillan as a secretary
14 Jan 2013 AP03 Appointment of Mrs Pauline Mcquillan as a secretary
14 Jan 2013 TM02 Termination of appointment of Stephen Grant as a secretary
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
10 Sep 2012 TM01 Termination of appointment of Jonathan Lyne as a director
10 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Jonathan James Turnbull on 15 June 2012
10 Aug 2012 CH01 Director's details changed for Christopher John Tansley on 1 January 2012
01 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Nov 2011 TM01 Termination of appointment of Colin Boyle as a director
09 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders