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RDX LIMITED

Company number 03473291

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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)
30 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 325,000	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 325,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 325,000	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 325,000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	TM01	Termination of appointment of Donald John Maxwell Finlay as a director on 22 February 2014	View PDF Termination of appointment of Donald John Maxwell Finlay as a director on 22 February 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	SH19	Statement of capital on 28 February 2014 GBP 325,000	View PDF Statement of capital on 28 February 2014 GBP 325,000 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Feb 2014	CAP-SS	Solvency statement dated 22/02/14	View PDF Solvency statement dated 22/02/14 - link opens in a new window - 1 page (1 page)
28 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
13 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	View PDF Annual return made up to 19 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	TM02	Termination of appointment of David Hooks as a secretary	View PDF Termination of appointment of David Hooks as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 10 pages (10 pages)
25 Feb 2013	AD01	Registered office address changed from C/O Douglas & Grahame (Uk) Ltd Wingate House, Fortnum Close, Birmingham West Midlands B33 0LG on 25 February 2013	View PDF Registered office address changed from C/O Douglas & Grahame (Uk) Ltd Wingate House, Fortnum Close, Birmingham West Midlands B33 0LG on 25 February 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 10 pages (10 pages)
02 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 9 pages (9 pages)
25 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
30 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	CH01	Director's details changed for Donald John Maxwell Finlay on 19 November 2009	View PDF Director's details changed for Donald John Maxwell Finlay on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Richard Cameron Finlay on 19 November 2009	View PDF Director's details changed for Richard Cameron Finlay on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 10 pages (10 pages)

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RDX LIMITED

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