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REGULATORY FACILITATION COMPANY LIMITED

Company number 05848756

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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)
07 Mar 2019 TM01 Termination of appointment of Kathryn Elizabeth Mingay as a director on 4 March 2019
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
30 Apr 2018 AA Accounts for a small company made up to 31 December 2017
21 Jul 2017 PSC08 Notification of a person with significant control statement
14 Jul 2017 AA Accounts for a small company made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
30 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 132,500
26 May 2016 AA Accounts for a small company made up to 31 December 2015
17 Aug 2015 AA Accounts for a small company made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 132,500
07 Jan 2015 AD01 Registered office address changed from Lyme Building, Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD to Group House Southmere Court Electra Way Crewe Cheshire CW1 6GU on 7 January 2015
22 Aug 2014 AA Accounts for a small company made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 132,500
16 Jun 2014 AP01 Appointment of Mr Peter John Charles Newport as a director
20 Jan 2014 CERTNM Company name changed reach facilitation company LIMITED\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2013-11-15
  • NM01 ‐ Change of name by resolution
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
10 Jun 2013 AP01 Appointment of Mr Andrew Fraser John Mitchell as a director
10 Jun 2013 AP01 Appointment of Mrs Kathryn Elizabeth Mingay as a director
10 Jun 2013 TM01 Termination of appointment of Melvyn Whyte as a director
10 Jun 2013 TM01 Termination of appointment of Michael Smith as a director
22 May 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
28 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders