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R & B SWITCHGEAR SERVICES LIMITED

Company number 02628220

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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)
14 Oct 2015 AP01 Appointment of Mr Max Beswick as a director on 13 October 2015
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 150
10 Mar 2015 AA Full accounts made up to 31 May 2014
29 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 150
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2014 CC04 Statement of company's objects
04 Mar 2014 TM01 Termination of appointment of Stuart Burgess as a director
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
06 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
03 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a small company made up to 31 May 2010
06 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a small company made up to 31 May 2009
03 Aug 2009 363a Return made up to 10/07/09; full list of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from switchgear house the courtyard green lane heywood lancashire OL10 2EX
20 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
21 Jul 2008 363a Return made up to 10/07/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Aug 2007 363s Return made up to 10/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
21 Jul 2006 363s Return made up to 10/07/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005