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RFD BEAUFORT LIMITED

Company number 04667640

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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)
10 Apr 2024 TM01 Termination of appointment of Martin Whittaker as a director on 31 March 2024
02 Apr 2024 AP01 Appointment of Robert Steen Kledal as a director on 31 March 2024
26 Mar 2024 CH01 Director's details changed for Jean-Francois Bayard Vingre on 18 March 2024
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 1,000,000
13 Mar 2024 PSC02 Notification of Survitec Aerospace & Defence (Uk) Limited as a person with significant control on 23 February 2024
13 Mar 2024 PSC07 Cessation of Survitec Group Limited as a person with significant control on 23 February 2024
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 1,000,000
16 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jan 2024 RP04AR01 Second filing of the annual return made up to 27 December 2014
24 Jan 2024 RP04AR01 Second filing of the annual return made up to 27 December 2015
08 Jan 2024 CS01 08/01/24 Statement of Capital gbp 1
02 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with updates
16 Nov 2023 AP01 Appointment of Dominic Owen Cartwright as a director on 10 November 2023
24 Jul 2023 AD01 Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023
05 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2023 AP01 Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Sep 2022 PSC05 Change of details for Survitec Group Limited as a person with significant control on 26 August 2020
07 Jul 2022 PSC05 Change of details for Survitec Group Limited as a person with significant control on 7 July 2022
27 Jan 2022 TM01 Termination of appointment of Suketu Kishor Devani as a director on 26 January 2022
05 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
01 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates