Companies House does not verify the accuracy of the information filed

INDUSTRIAL RUBBER LIMITED

Company number 03468563

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2016	SH19	Statement of capital on 3 October 2016 GBP 121,220	View PDF Statement of capital on 3 October 2016 GBP 121,220 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	CAP-SS	Solvency Statement dated 21/09/16	View PDF Solvency Statement dated 21/09/16 - link opens in a new window - 1 page (1 page)
03 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduced 21/09/2016	View PDF Resolutions RES13 ‐ Capital redemption reserve reduced 21/09/2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	SH06	Cancellation of shares. Statement of capital on 23 December 2015 GBP 121,220.00	View PDF Cancellation of shares. Statement of capital on 23 December 2015 GBP 121,220.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)
30 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	SH06	Cancellation of shares. Statement of capital on 2 November 2015 GBP 133,931	View PDF Cancellation of shares. Statement of capital on 2 November 2015 GBP 133,931 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	SH06	Cancellation of shares. Statement of capital on 14 November 2014 GBP 183,144	View PDF Cancellation of shares. Statement of capital on 14 November 2014 GBP 183,144 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 133,931	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 133,931 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 21 pages (21 pages)
04 Dec 2014	TM01	Termination of appointment of Colin Martin Duff as a director on 14 November 2014	View PDF Termination of appointment of Colin Martin Duff as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	TM01	Termination of appointment of Colin Martin Duff as a director on 14 November 2014	View PDF Termination of appointment of Colin Martin Duff as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Nov 2014	SH06	Cancellation of shares. Statement of capital on 14 November 2014 GBP 133,931	View PDF Cancellation of shares. Statement of capital on 14 November 2014 GBP 133,931 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 232,357	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 232,357 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 23 pages (23 pages)
05 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 232,357	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 232,357 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	SH06	Cancellation of shares. Statement of capital on 14 August 2013 GBP 232,357	View PDF Cancellation of shares. Statement of capital on 14 August 2013 GBP 232,357 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	TM01	Termination of appointment of Geoffrey Mullis as a director	View PDF Termination of appointment of Geoffrey Mullis as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares in accordance with purchase contract 31/07/2013	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares in accordance with purchase contract 31/07/2013 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

INDUSTRIAL RUBBER LIMITED

Filter by category