NEWABLE RGF LIMITED

Company number 02017864

Date	Type	Description	View / Download
17 Jun 2016	AP03	Appointment of Mr Michael Hofman as a secretary on 31 May 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016	(1 page)
15 Apr 2016	TM01	Termination of appointment of Peter Thackwray as a director on 31 March 2016	(1 page)
08 Apr 2016	MR01	Registration of charge 020178640015, created on 6 April 2016	(20 pages)
26 Jan 2016	AP01	Appointment of Mr Christopher John Manson as a director on 11 January 2016	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Martin Gerald Large as a director on 30 November 2015	(1 page)
28 Nov 2015	MR01	Registration of charge 020178640014, created on 27 November 2015	(17 pages)
17 Oct 2015	MR01	Registration of charge 020178640013, created on 15 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(17 pages)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
21 Aug 2015	MR01	Registration of charge 020178640012, created on 19 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(17 pages)
14 Aug 2015	AR01	Annual return made up to 28 July 2015 no member list	(4 pages)
07 May 2015	MR01	Registration of charge 020178640011, created on 5 May 2015	(16 pages)
16 Feb 2015	MR01	Registration of a charge
09 Feb 2015	MR01	Registration of charge 020178640010, created on 5 February 2015	(18 pages)
12 Dec 2014	MR01	Registration of charge 020178640009, created on 11 December 2014	(17 pages)
24 Oct 2014	MR01	Registration of charge 020178640008, created on 23 October 2014	(17 pages)
24 Sep 2014	MR01	Registration of charge 020178640007, created on 22 September 2014	(16 pages)
15 Sep 2014	AD01	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
28 Aug 2014	AR01	Annual return made up to 28 July 2014 no member list	(4 pages)
22 Jul 2014	MR01	Registration of charge 020178640006, created on 18 July 2014	(17 pages)
07 Jun 2014	MR01	Registration of charge 020178640005	(18 pages)
30 Apr 2014	AP01	Appointment of Ms Joanne Louise Baker as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Nicholas Christakis Nicolaou as a director	(2 pages)
20 Dec 2013	MR01	Registration of charge 020178640004	(28 pages)