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R & F INSULATIONS LIMITED

Company number 02082638

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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 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2017 TM01 Termination of appointment of Daniel Williams as a director on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Gavin James Lawrence as a director on 31 January 2017
18 Jan 2017 MR01 Registration of charge 020826380006, created on 10 January 2017
13 Jan 2017 MR01 Registration of charge 020826380005, created on 10 January 2017
13 Jan 2017 MR01 Registration of charge 020826380004, created on 10 January 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2017 AP01 Appointment of Mr Daniel Williams as a director on 9 January 2017
07 Dec 2016 AP01 Appointment of Mr Gavin James Lawrence as a director on 6 December 2016
13 Oct 2016 MR04 Satisfaction of charge 2 in full
30 Aug 2016 AA Accounts for a small company made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
26 Aug 2015 AA Accounts for a small company made up to 31 March 2015
06 Feb 2015 MR01 Registration of charge 020826380003, created on 30 January 2015
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
05 Dec 2014 AP03 Appointment of Miss Elizabeth Weston as a secretary on 1 November 2014
22 Sep 2014 TM02 Termination of appointment of Kara Webb as a secretary on 22 September 2014
16 Aug 2014 AA Accounts for a small company made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
20 Aug 2013 AA Accounts for a small company made up to 31 March 2013
14 May 2013 AP01 Appointment of Mr Andrew Robert Wright as a director
04 Apr 2013 TM01 Termination of appointment of Terry Pigram as a director
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Nov 2012 AA Accounts for a small company made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders