- Company Overview for RB UK LIMITED (01730290)
- Filing history for RB UK LIMITED (01730290)
- People for RB UK LIMITED (01730290)
- Charges for RB UK LIMITED (01730290)
- Insolvency for RB UK LIMITED (01730290)
- More for RB UK LIMITED (01730290)
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) |
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01 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Jun 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 | |
14 May 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 31 March 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-30
Statement of capital on 2015-06-30
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26 Mar 2015 | TM01 | Termination of appointment of Andrew James Baylis as a director on 18 November 2014 | |
26 Mar 2015 | MR04 | Satisfaction of charge 017302900004 in full | |
04 Feb 2015 | TM02 | Termination of appointment of Janine Caroline Valerio as a secretary on 18 November 2014 | |
04 Feb 2015 | TM01 | Termination of appointment of Jean Carol Baylis as a director on 18 November 2014 | |
02 Feb 2015 | AP01 | Appointment of Francis William Mark Price as a director on 18 November 2014 | |
02 Feb 2015 | TM01 | Termination of appointment of Janine Caroline Valerio as a director on 18 November 2014 | |
02 Feb 2015 | AP01 | Appointment of Mr Ian Michael Kavanagh as a director on 18 November 2014 | |
02 Feb 2015 | AP01 | Appointment of Mr Mark Jonathan Baker as a director on 18 November 2014 | |
28 Nov 2014 | MR01 | Registration of charge 017302900005, created on 14 November 2014 | |
12 Nov 2014 | MR05 | All of the property or undertaking has been released from charge 017302900004 | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Sep 2014 | MR01 | Registration of charge 017302900004, created on 15 September 2014 | |
20 Jun 2014 | TM01 | Termination of appointment of Peter Moore as a director | |
13 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
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07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
08 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
10 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
20 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
14 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
03 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders |