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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)
16 Jan 2018 AP01 Appointment of Mr Rob Zandbergen as a director on 1 January 2018
16 Jan 2018 AP01 Appointment of Leen Geirnaerdt as a director on 1 January 2018
15 Jan 2018 TM01 Termination of appointment of Hitoshi Motohara as a director on 31 December 2017
15 Aug 2017 TM01 Termination of appointment of Toshio Oka as a director on 29 July 2017
15 Aug 2017 AP01 Appointment of Alan Graeme Maude as a director on 29 July 2017
02 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
30 May 2017 AD01 Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 80 Cannon Street London EC4N 6HL on 30 May 2017
14 Sep 2016 RP04AR01 Second filing of the annual return made up to 21 March 2016
22 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 11,172,884
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2016
29 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jul 2015 AP01 Appointment of Mr Michael Christopher Brooksbank as a director on 1 July 2015
08 Jul 2015 TM01 Termination of appointment of Ayano Sasai as a director on 1 July 2015
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 11,172,884
02 Dec 2014 CH01 Director's details changed for Ian Weideman on 27 November 2014
28 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
30 May 2014 TM01 Termination of appointment of Sadamitsu Kitagawa as a director
30 May 2014 AP01 Appointment of Mr Takashi Nishimura as a director
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 11,172,884
03 Mar 2014 AP01 Appointment of Toshio Oka as a director
03 Mar 2014 TM01 Termination of appointment of Alan Maude as a director
01 Nov 2013 AP01 Appointment of Sadamitsu Kitagawa as a director
01 Nov 2013 TM01 Termination of appointment of Yuichi Kaise as a director
22 Oct 2013 AP01 Appointment of Sadamitsu Kitagawa as a director