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RUBITEC ENGINEERING LIMITED

Company number 06633346

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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)
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 122
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 122
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 May 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 120
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 CH01 Director's details changed for Mrs Sally Emma Shores on 4 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Clive Andrew Shores on 4 August 2015
04 Aug 2015 CH01 Director's details changed for Mrs Sally Emma Shores on 8 June 2015
23 Jul 2015 TM01 Termination of appointment of a director
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
07 Jul 2015 CH01 Director's details changed for Mr Clive Andrew Shores on 8 June 2015
08 Jun 2015 AD01 Registered office address changed from Unit 16 Unit Factory Estate, Hawthorn Avenue Hull East Yorkshire HU3 5JB to The Hub Unit 10/11 West Dock Street Hull East Yorkshire HU3 4NG on 8 June 2015
30 Mar 2015 TM01 Termination of appointment of Christopher Pepper as a director on 30 March 2015
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 TM01 Termination of appointment of Mark Andrew Clappison as a director on 14 July 2014
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
02 Sep 2013 AP01 Appointment of Mr Mark Andrew Clappison as a director
02 Sep 2013 CH01 Director's details changed for Mr Christopher Pepper on 1 September 2013
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
16 Jul 2013 CH01 Director's details changed for Mr Christopher Pepper on 1 December 2012
15 Jul 2013 CH01 Director's details changed for Mr Clive Andrew Shores on 1 December 2012