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PORTOBELLO RMF ENGINEERING LTD

Company number 04042438

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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)
19 Sep 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
07 Aug 2017 CH01 Director's details changed for Mr Andrew David Hibbins on 28 July 2017
07 Aug 2017 CH01 Director's details changed for Dr Timothy Paul Broadbent on 28 July 2017
07 Aug 2017 CH01 Director's details changed for Mr Graham Avill on 28 July 2017
07 Aug 2017 CH03 Secretary's details changed for Mrs Susan Margaret Broadbent on 28 July 2017
07 Aug 2017 PSC07 Cessation of Timothy Paul Broadbent as a person with significant control on 6 April 2016
02 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
01 Aug 2016 AA Full accounts made up to 31 December 2015
21 Sep 2015 AA Accounts for a small company made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
06 Feb 2015 MR01 Registration of charge 040424380002, created on 22 January 2015
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
09 Aug 2012 AA Accounts for a small company made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
24 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Graham Avill on 28 July 2010
23 Jun 2010 AA Accounts for a small company made up to 31 December 2009
27 Aug 2009 363a Return made up to 28/07/09; full list of members
11 Jun 2009 AA Accounts for a small company made up to 31 December 2008