- Company Overview for RF AGGREGATES PLANT HIRE LIMITED (06040422)
- Filing history for RF AGGREGATES PLANT HIRE LIMITED (06040422)
- People for RF AGGREGATES PLANT HIRE LIMITED (06040422)
- Charges for RF AGGREGATES PLANT HIRE LIMITED (06040422)
- More for RF AGGREGATES PLANT HIRE LIMITED (06040422)
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) |
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30 Jun 2010 | AP01 | Appointment of Mr Darren Cripps as a director | |
29 Jun 2010 | TM01 | Termination of appointment of Iain Campbell as a director | |
19 Apr 2010 | TM01 | Termination of appointment of John Ruskin as a director | |
14 Apr 2010 | AP01 | Appointment of Mr John Charles Fretwell as a director | |
14 Apr 2010 | AP01 | Appointment of Mr Iain Fraser Campbell as a director | |
03 Feb 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
26 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
20 Jan 2010 | TM01 | Termination of appointment of Iain Campbell as a director | |
20 Jan 2010 | TM01 | Termination of appointment of John Fretwell as a director | |
01 Oct 2009 | 123 | Nc inc already adjusted 24/09/09 | |
01 Oct 2009 | RESOLUTIONS |
Resolutions
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28 Sep 2009 | 128(4) | Notice of assignment of name or new name to shares | |
28 Sep 2009 | 128(4) | Notice of assignment of name or new name to shares | |
28 Sep 2009 | 88(2) | Ad 24/09/09\gbp si 6@1=6\gbp ic 1000/1006\ | |
04 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
11 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Aug 2009 | 288a | Director appointed mr john charles fretwell | |
10 Aug 2009 | 288b | Appointment terminated director philip chave | |
10 Aug 2009 | 288b | Appointment terminated secretary philip chave | |
10 Aug 2009 | 288a | Secretary appointed mr iain fraser campbell | |
10 Aug 2009 | 288b | Appointment terminated director jonathan ballard | |
10 Aug 2009 | 288a | Director appointed mr iain fraser campbell | |
08 Jul 2009 | 225 | Accounting reference date extended from 31/01/2009 to 30/04/2009 | |
12 Jun 2009 | 287 | Registered office changed on 12/06/2009 from belfry house bell lane hertford hertfordshire SG14 1BP | |
12 Jun 2009 | 128(4) | Notice of assignment of name or new name to shares |