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R J P REFRIGERATION CONTRACTORS LIMITED

Company number 03344678

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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)
30 Nov 2015 SH08 Change of share class name or designation
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
12 Nov 2015 AP01 Appointment of Mr Anthony James Rawson as a director on 30 October 2015
12 Nov 2015 AP03 Appointment of Mr Sean Edward Rice as a secretary on 30 October 2015
12 Nov 2015 TM02 Termination of appointment of Sharon Grant as a secretary on 30 October 2015
10 Oct 2015 MR04 Satisfaction of charge 2 in full
10 Oct 2015 MR04 Satisfaction of charge 1 in full
22 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
22 Jan 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
03 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 03/04/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 30 April 2007
31 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008