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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)
25 Sep 2013 TM01 Termination of appointment of Stephen Beard as a director
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AP01 Appointment of Mrs Tina Melody Morris as a director
08 Nov 2011 AP01 Appointment of Mr Chad Andrian Harris as a director
29 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Stephen Paul Beard on 6 September 2010
27 Sep 2010 CH01 Director's details changed for Alastair Ramsey Ross on 6 September 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2009 363a Return made up to 06/09/09; full list of members
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2008 169 Capitals not rolled up
11 Sep 2008 363a Return made up to 06/09/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from unit 2 alton road industrial estate ross on wye herefordshire HR9 5ND
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Sep 2007 363a Return made up to 06/09/07; full list of members
21 Aug 2007 169 £ ic 20001/2 24/07/07 £ sr 19999@1=19999
20 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Aug 2007 122 £ ic 40000/20001 24/07/07 £ sr 19999@1=19999
01 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2007 288b Director resigned
02 Oct 2006 363a Return made up to 06/09/06; full list of members