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RB MEDICAL ENGINEERING LIMITED

Company number 02420424

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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)
16 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
05 Jun 2024 PSC02 Notification of Andrew Industries Limited as a person with significant control on 16 May 2024
05 Jun 2024 PSC07 Cessation of Bmp Europe Limited as a person with significant control on 16 May 2024
27 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2024 AA Accounts for a small company made up to 31 March 2023
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
14 Dec 2021 AA Accounts for a small company made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
09 Feb 2021 TM01 Termination of appointment of Mark Athersmith as a director on 1 October 2020
24 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/company documents 24/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 MA Memorandum and Articles of Association
18 Dec 2020 MR01 Registration of charge 024204240003, created on 11 December 2020
07 Dec 2020 AA Accounts for a small company made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
08 Apr 2019 AP01 Appointment of Mr Lee John Blunstone as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Ian Frederick Leeder Kenyon as a director on 1 April 2019
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
03 Jan 2018 TM01 Termination of appointment of Tina Melody Morris as a director on 31 December 2017
19 Sep 2017 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB