RAVE TECHNOLOGIES (UK) LIMITED

Company number 02941845

Date	Type	Description	View / Download
06 Aug 2018	TM01	Termination of appointment of Ian Michael Noble as a director on 6 August 2018	(1 page)
06 Aug 2018	CH01	Director's details changed for Mr Stephen James Callaghan on 6 August 2018	(2 pages)
23 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
03 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jun 2017	PSC02	Notification of Nps (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
20 Dec 2016	AP01	Appointment of Alan George O'reilly as a director on 6 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Andrew Coll as a director on 6 December 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of David John Meaden as a director on 10 October 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 300	(7 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
22 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 300	(7 pages)
28 Jan 2015	AP01	Appointment of David John Meaden as a director on 22 December 2014	(3 pages)
23 Jan 2015	AP01	Appointment of Andrew Coll as a director on 22 December 2014	(3 pages)
21 Jan 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014	(3 pages)
13 Jan 2015	TM01	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014	(2 pages)
13 Jan 2015	TM02	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of John Robert Stier as a director on 22 December 2014	(2 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
26 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 300	(7 pages)
09 May 2014	AD01	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP24NW on 9 May 2014	(1 page)
07 May 2014	CH01	Director's details changed for Mr John Robert Stier on 6 May 2014	(2 pages)

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