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RF AGGREGATES (SOUTH WEST) LIMITED

Company number 06230525

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Jan 2017 AD01 Registered office address changed from 7 st. John Street Mansfield Notts NG18 1QH to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 26 January 2017
28 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,006
25 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,006
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,006
03 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
15 Jul 2010 TM02 Termination of appointment of Iain Campbell as a secretary
02 Jul 2010 SH08 Change of share class name or designation
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
26 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Mr Iain Fraser Campbell on 1 January 2010
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