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RF AGGREGATES LIMITED

Company number 06570689

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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)
07 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
28 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
30 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
15 Jul 2010 TM02 Termination of appointment of Iain Campbell as a secretary
14 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr John Charles Fretwell on 1 April 2010
07 Jul 2010 AP03 Appointment of Mr Iain Fraser 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
29 Jun 2010 TM02 Termination of appointment of Iain Campbell as a secretary
19 Apr 2010 TM01 Termination of appointment of John Ruskin as a director
18 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
16 Dec 2009 MISC 288B res dir p & p directors LTD
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\
28 Sep 2009 123 Nc inc already adjusted 24/09/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Aug 2009 288a Director appointed mr john charles fretwell