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RFE INTERNATIONAL (GROUP) LTD

Company number 04156533

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
28 Feb 2024	PSC04	Change of details for Mr Anthony James Patrick Hooper as a person with significant control on 6 April 2016	View PDF Change of details for Mr Anthony James Patrick Hooper as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
13 Jul 2021	TM01	Termination of appointment of Isobel Sophie Tuckett as a director on 30 June 2021	View PDF Termination of appointment of Isobel Sophie Tuckett as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 40 pages (40 pages)
29 Sep 2020	MR01	Registration of charge 041565330004, created on 29 September 2020	View PDF Registration of charge 041565330004, created on 29 September 2020 - link opens in a new window - 24 pages (24 pages)
08 Sep 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Sep 2020	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)
08 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 39 pages (39 pages)
07 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 39 pages (39 pages)
28 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 06/02/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	CH01	Director's details changed for Mr Anthony James Patrick Hooper on 25 January 2019	View PDF Director's details changed for Mr Anthony James Patrick Hooper on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	PSC04	Change of details for Mr Anthony James Patrick Hooper as a person with significant control on 25 January 2019	View PDF Change of details for Mr Anthony James Patrick Hooper as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CH03	Secretary's details changed for Miss Cristy Paige Vincent on 17 September 2018	View PDF Secretary's details changed for Miss Cristy Paige Vincent on 17 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CH03	Secretary's details changed for Miss Cristy Paige Burton on 17 September 2018	View PDF Secretary's details changed for Miss Cristy Paige Burton on 17 September 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	TM01	Termination of appointment of Dean Michael Jackson as a director on 1 January 2018	View PDF Termination of appointment of Dean Michael Jackson as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)

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