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RPG HOLDINGS LIMITED

Company number 05288785

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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 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 85
14 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
10 Jun 2015 TM01 Termination of appointment of Christopher Mark Slater as a director on 31 May 2015
10 Jun 2015 TM01 Termination of appointment of Peter John Buckley as a director on 31 May 2015
08 Apr 2015 MR01 Registration of charge 052887850003, created on 2 April 2015
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 85
12 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 85
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
19 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012 SH08 Change of share class name or designation
11 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012 CC04 Statement of company's objects
18 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
18 Apr 2011 TM01 Termination of appointment of Christopher Poston as a director
18 Apr 2011 TM01 Termination of appointment of Andrew Burnett as a director
18 Apr 2011 TM01 Termination of appointment of Ian Paramor as a director
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
07 Oct 2010 MEM/ARTS Memorandum and Articles of Association
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AA Full accounts made up to 31 December 2009