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R & D EXTRUSIONS LIMITED

Company number 05840696

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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 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
10 Jun 2024 PSC02 Notification of Surteco Se as a person with significant control on 1 April 2024
19 Apr 2024 AP01 Appointment of Mr Darren James Crossley as a director on 3 April 2024
19 Apr 2024 AP01 Appointment of Mr Gary Horrobin as a director on 3 April 2024
19 Apr 2024 TM01 Termination of appointment of David Peter Jeffries as a director on 3 April 2024
19 Apr 2024 TM01 Termination of appointment of Richard John Bishop as a director on 3 April 2024
19 Apr 2024 TM02 Termination of appointment of Andrew Richard King as a secretary on 3 April 2024
19 Apr 2024 PSC07 Cessation of David Peter Jeffries as a person with significant control on 3 April 2024
19 Apr 2024 PSC07 Cessation of Richard John Bishop as a person with significant control on 3 April 2024
19 Apr 2024 AD01 Registered office address changed from Bartley House, Bartley Drive Telford Way Industrial Estate Kettering Northamptonshire NN16 8UT to Airfield Industrial Estate Nenplas Ltd Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA on 19 April 2024
03 Apr 2024 MR04 Satisfaction of charge 058406960001 in full
02 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
12 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
02 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
14 Jun 2021 CH01 Director's details changed for Mr Richard John Bishop on 31 May 2021
30 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
20 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017