RACK SYSTEMS (ENGINEERING) LTD.

Company number 02331441

Date	Type	Description	View / Download
02 Jul 2018	PSC07	Cessation of Derek Field as a person with significant control on 23 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Derek Field as a director on 23 June 2018	(1 page)
27 Feb 2018	AD01	Registered office address changed from 1 1 Wits End Kirkby Mills Industrial Estate Kirkbymoorside York YO62 6PG England to 1 Wits End Kirkby Mills Industrial Estate Kirkbymoorside York YO62 6PG on 27 February 2018	(1 page)
27 Feb 2018	AD01	Registered office address changed from 52-56 Dove Way Kirkby Mills Industrial Estate Kirkbymoorside York YO62 6QR to 1 1 Wits End Kirkby Mills Industrial Estate Kirkbymoorside York YO62 6PG on 27 February 2018	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
05 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
15 Mar 2017	AP03	Appointment of Louise Campbell as a secretary on 1 March 2017	(3 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(9 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
15 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 25,000	(8 pages)
08 Jul 2015	AA	Accounts for a medium company made up to 31 December 2014	(21 pages)
15 Jun 2015	TM02	Termination of appointment of Carol Mary Hammond as a secretary on 4 June 2015	(2 pages)
05 Jun 2015	TM02	Termination of appointment of Carol Mary Hammond as a secretary on 4 June 2015	(1 page)
16 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 25,000	(9 pages)
04 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	(21 pages)
27 Mar 2014	AP01	Appointment of Christine Winifred Field as a director	(3 pages)
16 Jan 2014	AP01	Appointment of Adam Christian Campbell as a director	(3 pages)
08 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 25,000	(7 pages)
02 Oct 2013	CH01	Director's details changed for Richard James Field on 23 September 2013	(3 pages)
20 Sep 2013	CH01	Director's details changed for Matthew James Hutchinson on 16 September 2013	(3 pages)
11 Sep 2013	CH03	Secretary's details changed for Carol Mary Hammond on 4 September 2013	(3 pages)
15 Aug 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)
25 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(7 pages)
09 May 2012	AA	Accounts for a medium company made up to 31 December 2011	(18 pages)
13 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(7 pages)

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