- Company Overview for RHINO PROTECT LIMITED (06012736)
- Filing history for RHINO PROTECT LIMITED (06012736)
- People for RHINO PROTECT LIMITED (06012736)
- Charges for RHINO PROTECT LIMITED (06012736)
- More for RHINO PROTECT LIMITED (06012736)
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) |
---|---|---|---|
01 Aug 2018 | PSC02 | Notification of Vantage Insure Limited as a person with significant control on 31 July 2018 | |
01 Aug 2018 | PSC07 | Cessation of Qdos Holdings Ltd as a person with significant control on 31 July 2018 | |
14 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
05 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
28 Nov 2016 | TM01 | Termination of appointment of Sebastian Michael Maley as a director on 25 November 2016 | |
28 Nov 2016 | TM01 | Termination of appointment of Stephen John Greenwell as a director on 25 November 2016 | |
25 Nov 2016 | AP01 | Appointment of Mr Brendan Dawson as a director on 25 November 2016 | |
25 Nov 2016 | AP01 | Appointment of Mr Steven Eric Wade as a director on 25 November 2016 | |
25 Nov 2016 | AP01 | Appointment of Mr Virendra Babla as a director on 25 November 2016 | |
25 Nov 2016 | AP01 | Appointment of Mr Samuel James Cox as a director on 25 November 2016 | |
25 Nov 2016 | AP01 | Appointment of Mr Jeremy James Butler as a director on 25 November 2016 | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
|
|
15 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
|
|
22 Dec 2014 | CH01 | Director's details changed for Sebastian Michael Maley on 23 March 2014 | |
03 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
09 May 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
03 Mar 2014 | AD01 | Registered office address changed from Qdos Court, Rossendale Road Earl Shilton Leicestershire LE9 7LY on 3 March 2014 | |
24 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
|
|
06 Nov 2013 | AP01 | Appointment of Sebastian Michael Maley as a director | |
25 Oct 2013 | TM01 | Termination of appointment of Barry Hincks as a director | |
04 Jul 2013 | AA | Accounts for a small company made up to 30 September 2012 |