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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)
23 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 CH01 Director's details changed for Mark Carter on 19 August 2014
11 Sep 2014 CH01 Director's details changed for Donald Robert John Hudson on 19 August 2014
11 Sep 2014 CH01 Director's details changed for Anne Elizabeth Carter on 19 August 2014
11 Sep 2014 CH03 Secretary's details changed for Anne Elizabeth Carter on 19 August 2014
20 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2019.
05 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 SH08 Change of share class name or designation
20 Jan 2014 SH08 Change of share class name or designation
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2019.
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2019.
13 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2019.
02 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2019.
30 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2010 AD01 Registered office address changed from , C/O C/O Bevan and Buckland, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY, United Kingdom on 6 July 2010
26 May 2010 AD01 Registered office address changed from , Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, Glamorgan, SA1 8QY, United Kingdom on 26 May 2010
29 Mar 2010 AD01 Registered office address changed from , Russell House, Russell Street, Swansea, SA1 4HR on 29 March 2010
09 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Aug 2009 363a Return made up to 19/08/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Aug 2008 363a Return made up to 19/08/08; full list of members