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RUGBY REFLINK LIMITED

Company number 04106960

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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)
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
12 Jul 2017 TM01 Termination of appointment of Andrew Jonathan Ward as a director on 7 July 2017
30 Mar 2017 AA Accounts for a small company made up to 30 June 2016
19 Dec 2016 AP03 Appointment of Mr Angus Roch Bujalski as a secretary on 19 December 2016
18 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Sep 2016 TM01 Termination of appointment of Karena Gaye Vleck as a director on 2 September 2016
08 Sep 2016 TM02 Termination of appointment of Karena Gaye Vleck as a secretary on 2 September 2016
07 Jan 2016 AA Accounts for a small company made up to 30 June 2015
12 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
30 Sep 2014 AA Accounts for a small company made up to 30 June 2014
25 Feb 2014 AA Accounts for a small company made up to 30 June 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
10 May 2013 AP01 Appointment of Mr Richard William Daniel as a director
15 Mar 2013 AA Accounts for a small company made up to 30 June 2012
28 Feb 2013 TM01 Termination of appointment of John Moulson as a director
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a small company made up to 30 June 2011
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a small company made up to 30 June 2010
03 Mar 2011 AP01 Appointment of Mrs Karena Gaye Vleck as a director
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 TM01 Termination of appointment of Nicholas Bunting as a director
09 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Mr Daniel Benjamin Ryan as a director