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RCR FLOORING PRODUCTS LIMITED

Company number 02815314

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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)
06 Jun 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
22 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
25 Jun 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
11 Jan 2016 AP01 Appointment of Mr Pietro Bortoluzzi as a director on 11 January 2016
08 Jan 2016 TM01 Termination of appointment of Emilio Esteban Fuertes as a director on 8 January 2016
08 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10
22 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
11 Mar 2014 MR01 Registration of charge 028153140004
05 Mar 2014 AP01 Appointment of Mr Jonathan Mark Tarrant as a director
05 Mar 2014 TM01 Termination of appointment of Rodney Arnold as a director
04 Mar 2014 MR01 Registration of charge 028153140003
16 Jul 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
28 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
16 May 2012 AA Full accounts made up to 31 December 2011
14 Dec 2011 AUD Auditor's resignation
21 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 31 October 2010
27 Apr 2011 SH02 Sub-division of shares on 18 April 2011
27 Apr 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
27 Apr 2011 CC04 Statement of company's objects