RHL (FM & TECHNICAL) LIMITED

Company number 05885826

Date	Type	Description	View / Download
21 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19	(3 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
06 Sep 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
29 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP .01	(3 pages)
24 Oct 2014	AP01	Appointment of Mr John Matthew Parkinson as a director on 15 August 2014	(3 pages)
15 Oct 2014	AP03	Appointment of John Matthew Parkinson as a secretary on 15 August 2014	(3 pages)
14 Oct 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(2 pages)
08 Oct 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP .01	(3 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
20 Mar 2014	CERTNM	Company name changed hr go ((dubai) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP .01	(3 pages)
30 Sep 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
30 Sep 2013	TM01	Termination of appointment of Mark Kingston as a director	(1 page)
30 Sep 2013	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
30 Sep 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
21 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(3 pages)
21 Aug 2012	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011	(1 page)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
02 Feb 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
01 Feb 2012	AP01	Appointment of Mr Mark Andrew Kingston as a director	(2 pages)
11 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)