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RYBROOK AUTOMOTIVE LIMITED

Company number 05818940

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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)
23 Nov 2015 SH20 Statement by Directors
23 Nov 2015 SH19 Statement of capital on 23 November 2015
  • GBP 18,400,000
23 Nov 2015 CAP-SS Solvency Statement dated 05/11/15
23 Nov 2015 CC04 Statement of company's objects
23 Nov 2015 MA Memorandum and Articles of Association
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2015 TM01 Termination of appointment of Robert Stewart Kirby as a director on 27 October 2015
20 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 22,400,000
04 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 22,400,000
24 Dec 2013 CH01 Director's details changed for Mr Henry William Whale on 21 December 2013
17 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
24 Mar 2010 AD01 Registered office address changed from School House St Philip's Court Church Hill Coleshill Birmingham West Midlands B46 3AD on 24 March 2010
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
25 Jun 2009 288a Director appointed kyffin david simpson
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2009 363a Return made up to 31/03/09; full list of members