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RGE SERVICES LIMITED

Company number 03305853

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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)
20 Apr 2021 MR01 Registration of charge 033058530004, created on 16 April 2021
19 Apr 2021 TM01 Termination of appointment of Roger Greene as a director on 16 April 2021
19 Apr 2021 TM02 Termination of appointment of Lesley Montgomery as a secretary on 16 April 2021
19 Apr 2021 AP01 Appointment of Stuart John Black as a director on 16 April 2021
19 Apr 2021 AP01 Appointment of Mr Scott Peter Craig as a director on 16 April 2021
19 Apr 2021 AP01 Appointment of Mr Matthew Howard Aspinall as a director on 16 April 2021
30 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
23 Mar 2021 SH06 Cancellation of shares. Statement of capital on 5 June 2017
  • GBP 200
  • ANNOTATION Clarification a second filed SH06 was registered on 04/06/2021.
10 Mar 2021 PSC02 Notification of Rg Tradeco Limited as a person with significant control on 2 March 2021
10 Mar 2021 PSC07 Cessation of Rg Holdco Limited as a person with significant control on 2 March 2021
24 Feb 2021 PSC02 Notification of Rg Holdco Limited as a person with significant control on 20 January 2021
24 Feb 2021 PSC07 Cessation of Roger Greene as a person with significant control on 20 January 2021
23 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with updates
03 Feb 2021 MR04 Satisfaction of charge 1 in full
03 Feb 2021 MR04 Satisfaction of charge 033058530002 in full
03 Feb 2021 MR04 Satisfaction of charge 033058530003 in full
02 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
28 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
28 Feb 2019 AA Audited abridged accounts made up to 30 June 2018
27 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
30 Jul 2018 MR01 Registration of charge 033058530003, created on 27 July 2018
26 Jul 2018 MR01 Registration of charge 033058530002, created on 19 July 2018
23 Mar 2018 AA Audited abridged accounts made up to 30 June 2017
01 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
26 Jul 2017 SH03 Purchase of own shares.