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RP PRODUCTS LIMITED

Company number 03892272

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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)
07 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
22 Jun 2016	AD01	Registered office address changed from Planet House Unit 3 York Road Burgess Hill West Sussex RH15 9AD to Planet House Edward Way Burgess Hill West Sussex RH15 9TZ on 22 June 2016	View PDF Registered office address changed from Planet House Unit 3 York Road Burgess Hill West Sussex RH15 9AD to Planet House Edward Way Burgess Hill West Sussex RH15 9TZ on 22 June 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	MR01	Registration of charge 038922720004, created on 10 May 2016	View PDF Registration of charge 038922720004, created on 10 May 2016 - link opens in a new window - 31 pages (31 pages)
14 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Feb 2016	MR01	Registration of charge 038922720003, created on 3 February 2016	View PDF Registration of charge 038922720003, created on 3 February 2016 - link opens in a new window - 31 pages (31 pages)
01 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
26 Apr 2015	AP01	Appointment of Mr Cengiz Akay as a director on 14 April 2015	View PDF Appointment of Mr Cengiz Akay as a director on 14 April 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AP01	Appointment of Darran James Hawkins as a director on 14 April 2015	View PDF Appointment of Darran James Hawkins as a director on 14 April 2015 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	CH01	Director's details changed for Keith Michael Hawkins on 15 December 2014	View PDF Director's details changed for Keith Michael Hawkins on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
06 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	CH01	Director's details changed for Daniel Charles Nicholas on 18 December 2013	View PDF Director's details changed for Daniel Charles Nicholas on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	MR01	Registration of charge 038922720002	View PDF Registration of charge 038922720002 - link opens in a new window - 36 pages (36 pages)
14 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AP01	Appointment of Daniel Charles Nicholas as a director	View PDF Appointment of Daniel Charles Nicholas as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	CERTNM	Company name changed planet interior products LTD\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-03-22	View PDF Company name changed planet interior products LTD\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-03-22 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-14 - link opens in a new window - 1 page (1 page)
21 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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RP PRODUCTS LIMITED

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