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RAFATRAD LIMITED

Company number 03455255

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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 2020 CS01 Confirmation statement made on 24 October 2020 with updates
06 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
01 Nov 2019 CH01 Director's details changed for Lady Elaine Hillier on 31 October 2019
01 Nov 2019 CH01 Director's details changed for Lady Elaine Hillier on 31 October 2019
01 Nov 2019 AP01 Appointment of Lady Elaine Hillier as a director on 31 October 2019
13 Aug 2019 AP01 Appointment of Chris Goss as a director on 12 August 2019
13 Aug 2019 TM01 Termination of appointment of Ian Louis Mcennis as a director on 12 August 2019
24 May 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
02 Oct 2018 AAMD Amended accounts for a small company made up to 31 December 2017
03 Aug 2018 AA Accounts for a small company made up to 31 December 2017
30 Jan 2018 PSC05 Change of details for Royal Air Forces Association as a person with significant control on 30 January 2018
30 Jan 2018 AP03 Appointment of Mrs Vikki Hall as a secretary on 17 January 2018
30 Jan 2018 TM02 Termination of appointment of Andrew Wilkinson-Sharpe as a secretary on 17 January 2018
03 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
03 Nov 2017 TM01 Termination of appointment of Colin Robert Pullen as a director on 29 September 2017
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Jul 2017 AD01 Registered office address changed from 41 Atlas House Wembley Road Leicester LE3 1UT England to Atlas House Wembley Road Leicester LE3 1UT on 3 July 2017
13 Jan 2017 AP03 Appointment of Mr Andrew Wilkinson-Sharpe as a secretary on 25 November 2016
13 Jan 2017 AP01 Appointment of Mr Andrew Wilkinson-Sharpe as a director on 25 November 2016
08 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 AD01 Registered office address changed from 117 and a Half Loughborough Road Leicester Leicestershire LE4 5nd to 41 Atlas House Wembley Road Leicester LE3 1UT on 26 September 2016
04 Jan 2016 AP01 Appointment of Miss Rachel Huxford as a director on 18 December 2015