- Company Overview for RBW CONSULTING LIMITED (06272628)
- Filing history for RBW CONSULTING LIMITED (06272628)
- People for RBW CONSULTING LIMITED (06272628)
- Charges for RBW CONSULTING LIMITED (06272628)
- More for RBW CONSULTING LIMITED (06272628)
| 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) |
|---|---|---|---|
| 29 Aug 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
| 21 Jun 2017 | AP03 | Appointment of Mrs Kerri Anne Sayers as a secretary on 20 June 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
| 01 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
| 01 Jun 2017 | CONNOT | Change of name notice | |
| 29 Mar 2017 | CH01 | Director's details changed for Richard James Warren on 29 March 2017 | |
| 29 Mar 2017 | CH01 | Director's details changed for Mr Andrew Billingham on 29 March 2017 | |
| 29 Mar 2017 | CH01 | Director's details changed for Mr Nicholas James Rapley on 29 March 2017 | |
| 15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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|
| 23 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Jul 2014 | CH01 | Director's details changed for Andrew Billingham on 21 July 2014 | |
| 21 Jul 2014 | CH01 | Director's details changed for Richard James Warren on 21 July 2014 | |
| 21 Jul 2014 | CH01 | Director's details changed for Nicholas James Rapley on 21 July 2014 | |
| 21 Jul 2014 | AD01 | Registered office address changed from 2Nd Floor Stoner House London Road Crawley West Sussex RH10 8LJ to 2Nd Floor Origin Two 106 High Street Crawley West Sussex RH10 1BF on 21 July 2014 | |
| 20 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 16 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Jul 2013 | AD01 | Registered office address changed from Stoner House London Road Gatwick West Sussex RH10 8LJ United Kingdom on 10 July 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 26 Jun 2012 | CH01 | Director's details changed for Richard James Warren on 6 June 2012 | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |