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RRG (WEST YORKSHIRE) LIMITED

Company number 04905885

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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 May 2016 AD02 Register inspection address has been changed to 95 Gresham Street London EC2V 7AB
11 Jan 2016 AA Full accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 163,237
17 Jul 2015 TM01 Termination of appointment of Shigeru Sato as a director on 31 March 2015
11 Nov 2014 AA Full accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 163,237
20 Dec 2013 AA Full accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 163,237
24 Apr 2013 AP01 Appointment of Mr Shigeru Sato as a director
24 Apr 2013 TM01 Termination of appointment of Osamu Ito as a director
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2013 CERTNM Company name changed west riding motor group LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
28 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jan 2013 AP01 Appointment of Mr Osamu Ito as a director
17 Jan 2013 AP01 Appointment of Mr Anthony Robert Cliff as a director
17 Jan 2013 AP03 Appointment of Mr Arran Bangham as a secretary
17 Jan 2013 TM01 Termination of appointment of Nick Wright as a director