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RGF STAFFING UK LIMITED

Company number 03341461

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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)
26 Oct 2022 AP01 Appointment of Mr Hishamuddin Parkar as a director on 1 October 2022
28 Jun 2022 AP01 Appointment of Tom Dejonghe as a director on 1 June 2022
25 Jun 2022 TM01 Termination of appointment of Takashi Nishimura as a director on 1 June 2022
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
29 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-11
25 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
19 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 11,172,886
04 May 2020 CH01 Director's details changed for Mr Jonas Janssens on 2 March 2020
25 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
25 Mar 2020 AP01 Appointment of Mr Jun Onimaru as a director on 1 January 2020
23 Mar 2020 TM01 Termination of appointment of Alan Graeme Maude as a director on 2 December 2019
29 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
28 May 2019 TM01 Termination of appointment of Ian Weideman as a director on 1 May 2019
28 May 2019 AP01 Appointment of Mr Jonas Janssens as a director on 1 May 2019
09 May 2019 TM01 Termination of appointment of Leen Geirnaerdt as a director on 1 April 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
26 Feb 2019 CH01 Director's details changed for Mr Rob Zandbergen on 5 July 2018
26 Feb 2019 CH01 Director's details changed for Leen Geirnaerdt on 5 July 2018
21 Jan 2019 AP01 Appointment of Ms Charlotte Louise Fisher as a director on 3 January 2019
10 Jan 2019 TM01 Termination of appointment of Michael Christopher Brooksbank as a director on 3 January 2019
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jul 2018 AD01 Registered office address changed from 80 Cannon Street London EC4N 6HL United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 5 July 2018
16 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates