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R K GROUP LIMITED

Company number 02803672

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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)
31 Jul 2017 AP03 Appointment of Mr Martin Daniel Kumar as a secretary on 25 July 2017
31 Jul 2017 TM02 Termination of appointment of Imco Secretary Limited as a secretary on 24 July 2017
31 Jul 2017 MR04 Satisfaction of charge 5 in full
19 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
22 Nov 2016 MR04 Satisfaction of charge 3 in full
22 Nov 2016 MR04 Satisfaction of charge 2 in full
08 Nov 2016 MR01 Registration of charge 028036720006, created on 26 October 2016
26 Aug 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 97,594
29 Sep 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 97,594
06 Mar 2015 TM01 Termination of appointment of Anthony Henry Reeves as a director on 4 March 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 97,594
09 Aug 2013 AA Full accounts made up to 31 December 2012
15 May 2013 TM01 Termination of appointment of Ross Eades as a director
15 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Sep 2012 AP01 Appointment of Mr Rakesh Kirpalani as a director
16 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
16 Apr 2012 AD03 Register(s) moved to registered inspection location
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 TM01 Termination of appointment of John Melbourne as a director