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RF AGGREGATES PLANT HIRE LIMITED

Company number 06040422

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
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