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RFM PRESTON LTD

Company number 06550425

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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)
19 Sep 2019 CH01 Director's details changed for Mrs Gillian Isibor on 12 September 2019
19 Sep 2019 PSC04 Change of details for Mrs Gillian Isibor as a person with significant control on 12 September 2019
22 Aug 2019 PSC04 Change of details for Mrs Gillian Isibor as a person with significant control on 8 May 2019
22 Aug 2019 CH01 Director's details changed for Mr Paul Charles Newsham on 8 May 2019
21 Aug 2019 CH01 Director's details changed for Mrs Gillian Isibor on 8 May 2019
21 Aug 2019 PSC01 Notification of Paul Charles Newsham as a person with significant control on 18 January 2019
20 Aug 2019 TM01 Termination of appointment of Geoffrey Charles Fairclough as a director on 20 August 2019
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jan 2019 AP01 Appointment of Mr Paul Charles Newsham as a director on 18 January 2019
29 Aug 2018 TM01 Termination of appointment of Francis James Murphy as a director on 29 August 2018
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Dec 2017 AP01 Appointment of Mr Alan John Meikle as a director on 11 December 2017
06 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 702
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2016 AP03 Appointment of Pauline Grundy as a secretary on 12 February 2016
12 Feb 2016 TM02 Termination of appointment of Gillian Isibor as a secretary on 12 February 2016
06 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 702
30 Jan 2015 CERTNM Company name changed haines watts preston LIMITED\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
27 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Sep 2014 MA Memorandum and Articles of Association