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RELOCATABLE BUILDINGS LIMITED

Company number 02695591

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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)
12 Jul 2017 AP01 Appointment of Richard Graham Hawkins as a director on 15 June 2017
12 Jul 2017 AP01 Appointment of Kevin Norman Johnson as a director on 15 June 2017
05 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
20 Sep 2016 AD01 Registered office address changed from Europark, a5, Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AQ to 14 High Street Tettenhall Wolverhampton West Midlands WV6 8QT on 20 September 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
30 Apr 2015 CH01 Director's details changed for Dean William Cockerill on 9 March 2015
30 Apr 2015 CH03 Secretary's details changed for Mrs Nicola Michelle Henson on 9 March 2015
30 Apr 2015 AP03 Appointment of Mrs Nicola Michelle Henson as a secretary on 1 September 2014
26 Jan 2015 SH02 Sub-division of shares on 17 October 2014
12 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div £1 shares into 10 ordiary of 0.10 each 17/10/2014
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 100 shares £1 into £0.10 of 1000 17/10/2014
21 Aug 2014 TM02 Termination of appointment of Hilary Joy Sargent as a secretary on 15 August 2014
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 100
18 Nov 2010 TM01 Termination of appointment of Kevin Johnson as a director