- Company Overview for RUBBERTECH LIMITED (05974436)
- Filing history for RUBBERTECH LIMITED (05974436)
- People for RUBBERTECH LIMITED (05974436)
- Charges for RUBBERTECH LIMITED (05974436)
- More for RUBBERTECH LIMITED (05974436)
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) |
---|---|---|---|
31 Oct 2024 | MR01 | Registration of charge 059744360001, created on 29 October 2024 | |
27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
23 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
25 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
25 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
28 Jul 2022 | AA01 | Current accounting period extended from 31 October 2022 to 31 December 2022 | |
28 Jul 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
28 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
03 Nov 2021 | AA | Audited abridged accounts made up to 31 October 2020 | |
22 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with updates | |
21 Apr 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
26 Feb 2020 | AD01 | Registered office address changed from Dairy Farm Office, Dairy Road Semer Ipswich Suffolk IP7 6RA to Rubbertech Limited Unit 5 Lon Parcwr Industrial Estate Ruthin LL15 1NJ on 26 February 2020 | |
26 Feb 2020 | AP01 | Appointment of Mr Dewi John Lewis as a director on 24 February 2020 | |
25 Feb 2020 | AP01 | Appointment of Mr Graeme Peter Howard as a director on 24 February 2020 | |
25 Feb 2020 | AP03 | Appointment of Miss Carol Janet Howard as a secretary on 24 February 2020 | |
25 Feb 2020 | TM01 | Termination of appointment of Hannah Lucy Miles as a director on 24 February 2020 | |
25 Feb 2020 | TM01 | Termination of appointment of Charles Paul Course as a director on 24 February 2020 | |
25 Feb 2020 | TM02 | Termination of appointment of Penelope Anne Andrews as a secretary on 24 February 2020 | |
25 Feb 2020 | PSC02 | Notification of Pvp Triptis Gmbh as a person with significant control on 24 February 2020 | |
25 Feb 2020 | PSC07 | Cessation of Heathpatch Limited as a person with significant control on 24 February 2020 | |
21 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with updates | |
20 Jan 2020 | PSC02 | Notification of Heathpatch Limited as a person with significant control on 22 October 2019 | |
20 Jan 2020 | PSC07 | Cessation of Charles Paul Course as a person with significant control on 22 October 2019 | |
02 Jul 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
18 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates |