- Company Overview for RFMW UK LTD. (03735878)
- Filing history for RFMW UK LTD. (03735878)
- People for RFMW UK LTD. (03735878)
- Charges for RFMW UK LTD. (03735878)
- More for RFMW UK LTD. (03735878)
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) |
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13 Feb 2020 | AA01 | Previous accounting period extended from 30 June 2019 to 31 December 2019 | |
10 Jul 2019 | TM01 | Termination of appointment of Christopher Marcus Carr as a director on 30 June 2019 | |
14 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
07 Dec 2018 | AA | Accounts for a small company made up to 30 June 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | |
24 Nov 2017 | PSC02 | Notification of Rfmw Ltd as a person with significant control on 23 May 2017 | |
17 Nov 2017 | PSC07 | Cessation of Mmar Holdings Ltd as a person with significant control on 23 May 2017 | |
11 Sep 2017 | RP04TM02 | Second filing for the termination of Christopher Marcus Carr as a secretary | |
26 Jul 2017 | CH01 | Director's details changed for Mr Peter Flanders Saxby on 26 July 2017 | |
26 Jul 2017 | CH01 | Director's details changed for Mr Joel Ira Levine on 26 July 2017 | |
12 Jul 2017 | AA01 | Current accounting period extended from 31 March 2018 to 30 June 2018 | |
29 Jun 2017 | RESOLUTIONS |
Resolutions
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23 Jun 2017 | AP03 | Appointment of Mr Benjamin James Skipper as a secretary on 23 May 2017 | |
23 Jun 2017 | TM02 |
Termination of appointment of Christopher Marcus Carr as a secretary on 23 May 2015
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23 Jun 2017 | TM01 | Termination of appointment of Benjamin James Skipper as a director on 23 May 2017 | |
23 Jun 2017 | TM01 | Termination of appointment of Alan Frederick Corlett as a director on 23 May 2017 | |
23 Jun 2017 | TM01 | Termination of appointment of Paul Johnson as a director on 23 May 2017 | |
23 Jun 2017 | TM01 | Termination of appointment of Paul Leslie Lowbridge as a director on 23 May 2017 | |
20 Jun 2017 | AP01 | Appointment of Mr Joel Ira Levine as a director on 23 May 2017 | |
19 Jun 2017 | AP01 | Appointment of Mr Peter Flanders Saxby as a director on 23 May 2017 | |
23 May 2017 | MR04 | Satisfaction of charge 037358780006 in full | |
22 May 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
28 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
24 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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