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YOKOGAWA RAP LIMITED

Company number 02960461

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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 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 19/08/2017
12 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 19/08/2019
20 Aug 2019 PSC04 Change of details for Mr Mark Carter as a person with significant control on 20 November 2018
19 Aug 2019 PSC04 Change of details for Mrs Anne Elizabeth Carter as a person with significant control on 20 November 2018
19 Aug 2019 CH01 Director's details changed for Mr Donald Robert John Hudson on 20 November 2018
19 Aug 2019 CH01 Director's details changed for Mrs Anne Elizabeth Carter on 20 November 2018
19 Aug 2019 CH03 Secretary's details changed for Mrs Anne Elizabeth Carter on 21 November 2018
19 Aug 2019 CH01 Director's details changed for Mr Mark Carter on 20 November 2018
19 Aug 2019 CS01 19/08/19 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/09/2019.
19 Aug 2019 AD01 Registered office address changed from , C/O Bevan & Buckland Langdon House, Langdon Road, Swansea, SA1 8QY, Wales to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 19 August 2019
31 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 19/08/2016
03 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2018 AA Accounts for a small company made up to 30 September 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/09/2019.
30 Jul 2018 CH03 Secretary's details changed for Mrs Anne Elizabeth Carter on 1 June 2016
30 Jul 2018 CH01 Director's details changed for Mr Donald Robert John Hudson on 1 June 2016
30 Jul 2018 CH01 Director's details changed for Mrs Anne Elizabeth Carter on 1 June 2016
30 Jul 2018 CH01 Director's details changed for Mr Mark Carter on 1 June 2016
11 Jun 2018 AA Accounts for a small company made up to 30 September 2017
22 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/09/2019.
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (psc information) was registered on 31/07/2019.
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jun 2016 AD01 Registered office address changed from , Technium 1 Kings Road, Swansea Waterfront, Swansea, SA1 8PH to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 1 June 2016
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2019.