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REDRUTH FACILITIES LIMITED

Company number 04278381

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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)
17 Aug 2017 AA Full accounts made up to 31 March 2017
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
11 May 2017 AP01 Appointment of Mr Graham John Hutt as a director on 9 May 2017
11 May 2017 TM01 Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 9 May 2017
25 Jul 2016 AA Full accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
14 Sep 2015 AA Full accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
26 May 2015 TM01 Termination of appointment of Phillip Joseph Dodd as a director on 18 March 2015
03 Feb 2015 AA Full accounts made up to 31 March 2014
13 Nov 2014 AP01 Appointment of David Robert Hardingham as a director on 5 November 2014
06 Nov 2014 TM01 Termination of appointment of James Gowans as a director on 5 November 2014
01 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
25 Jun 2014 AP01 Appointment of Mr James Gowans as a director
27 May 2014 TM01 Termination of appointment of Balasingham Ravi Kumar as a director
27 May 2014 AP01 Appointment of Phillip Joseph Dodd as a director
27 Feb 2014 AP01 Appointment of Mr Balasingham Ravi Kumar as a director
27 Feb 2014 TM01 Termination of appointment of Alan Birch as a director
15 Oct 2013 CH01 Director's details changed for Mr Gary Nelson Robert Honeyman Brown on 15 October 2013
14 Oct 2013 CH01 Director's details changed for Mr Alan Edward Birch on 11 October 2013
19 Sep 2013 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013
17 Sep 2013 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 17 September 2013
30 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
20 Jun 2013 AA Full accounts made up to 31 March 2013