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REFCOM LIMITED

Company number 03712647

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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)
08 Dec 2016 AA Full accounts made up to 29 February 2016
09 Mar 2016 TM01 Termination of appointment of Michael Vincent Mccloskey as a director on 1 March 2016
15 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 250,000
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
13 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 250,000
13 Feb 2015 TM01 Termination of appointment of Roderick James Pettigrew as a director on 20 January 2015
13 Feb 2015 TM01 Termination of appointment of Anthony Macwhirter as a director on 23 January 2015
20 Nov 2014 AA Accounts for a small company made up to 28 February 2014
11 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 250,000
27 Nov 2013 AA Accounts for a small company made up to 28 February 2013
24 Jul 2013 AP01 Appointment of Mr Roderick James Pettigrew as a director
24 Jul 2013 TM01 Termination of appointment of Blane Judd as a director
12 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a small company made up to 29 February 2012
15 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a small company made up to 28 February 2011
07 Nov 2011 AP01 Appointment of Mr Blane Judd as a director
07 Nov 2011 TM01 Termination of appointment of Robert Higgs as a director
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a small company made up to 28 February 2010
16 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 250,000
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Robert John Higgs on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Richard Bruce Kirton on 11 February 2010