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RUNFLAT INTERNATIONAL LIMITED

Company number 04222434

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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)
14 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
01 Jun 2016 AA Accounts for a small company made up to 31 August 2015
14 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
14 Jul 2015 CH01 Director's details changed for Mr Roderick Richard Hallett on 24 May 2014
14 Jul 2015 CH01 Director's details changed for Mr Thomas Philip Westley on 24 May 2014
14 Jul 2015 CH01 Director's details changed for Mr. Eric Cartelet on 24 May 2014
14 Jul 2015 CH01 Director's details changed for Mr Bernard John Savage on 24 May 2014
14 Jul 2015 CH03 Secretary's details changed for Mr Roderick Richard Hallett on 23 May 2014
03 Jun 2015 AA Accounts for a small company made up to 31 August 2014
13 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
29 May 2014 AA Accounts for a small company made up to 31 August 2013
04 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
29 May 2013 AA Accounts for a small company made up to 31 August 2012
10 Jan 2013 AP01 Appointment of Mr Eric Cartelet as a director
11 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Trevor Chandler as a director
01 Jun 2012 AA Accounts for a small company made up to 31 August 2011
08 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a small company made up to 31 August 2010
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2010 SH08 Change of share class name or designation
16 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
12 May 2010 AA Full accounts made up to 31 August 2009
14 Jul 2009 363a Return made up to 23/05/09; full list of members