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RUBBERTECH LIMITED

Company number 05974436

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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)
14 Nov 2018 AP01 Appointment of Mrs Hannah Miles as a director on 14 November 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-11
29 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
26 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
20 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
22 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
01 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
27 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
12 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
28 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
06 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
29 Jan 2010 TM01 Termination of appointment of James Buckle as a director
20 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr James Kennedy Buckle on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Charles Paul Course on 20 November 2009
21 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008