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RANGEMASTER LIMITED

Company number 02301812

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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)
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AP01 Appointment of Martin Mckay Lindsay as a director on 14 December 2015
16 Dec 2015 AP01 Appointment of Timothy John Fitzgerald as a director on 14 December 2015
15 Dec 2015 AP01 Appointment of Agustin Zufia as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Arg Corporate Services Limited as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Shaun Michael Smith as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Afg Nominees Limited as a director on 14 December 2015
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
26 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2012 CERTNM Company name changed merchant tiler LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-04-03
14 Apr 2012 CONNOT Change of name notice
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
19 Apr 2010 CC04 Statement of company's objects
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008