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RB UK LIMITED

Company number 01730290

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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)
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
  • GBP 100,000

Statement of capital on 2015-06-30
  • GBP 100,000
  • ANNOTATION Clarification a second filing AR01 was registered on 30/06/15.
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
  • GBP 45,200
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