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RGB P & C LIMITED

Company number 04019102

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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)
23 May 2014 AD01 Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN on 23 May 2014
23 Apr 2014 MR01 Registration of charge 040191020006
18 Mar 2014 CERTNM Company name changed rgb group plastering & construction LIMITED\certificate issued on 18/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
  • NM01 ‐ Change of name by resolution
25 Nov 2013 AP01 Appointment of Mrs Paula-Marie Talbot as a director
31 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Oct 2013 AP01 Appointment of Mr Neil James Russell as a director
08 Oct 2013 CERTNM Company name changed rgb plastering LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-09-25
08 Oct 2013 CONNOT Change of name notice
04 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Neil Gordon Rigby on 21 June 2010
08 Jul 2010 CH01 Director's details changed for Richard Graham Buffery on 21 June 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
27 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2