RUBITEC ENGINEERING LIMITED

Company number 06633346

Date	Type	Description	View / Download
19 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 Jul 2012	AP01	Appointment of Mrs Sally Emma Shores as a director	(2 pages)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
16 Jul 2012	CH01	Director's details changed for Mr Christopher Pepper on 1 January 2012	(2 pages)
16 Jul 2012	CH01	Director's details changed for Clive Andrew Shores on 1 September 2011	(2 pages)
11 Jan 2012	AP01	Appointment of Mr Christopher Pepper as a director	(2 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Sep 2011	AD01	Registered office address changed from 21 Wolfreton Road Analby Hull HU10 6QN on 15 September 2011	(1 page)
11 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
11 Jul 2011	CH01	Director's details changed for Clive Andrew Shores on 11 July 2011	(2 pages)
27 May 2011	TM01	Termination of appointment of Craig Adams as a director	(1 page)
12 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
23 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
20 Jul 2010	AD02	Register inspection address has been changed	(1 page)
19 Jul 2010	CH01	Director's details changed for Clive Andrew Shores on 30 June 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Christopher Pepper on 30 June 2010	(2 pages)
15 Jul 2010	AP01	Appointment of Mr Craig Keith Adams as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Christopher Pepper as a director	(1 page)
03 Mar 2010	TM01	Termination of appointment of Michael Gibbins as a director	(1 page)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
06 Oct 2009	AP01	Appointment of Mr Michael Paul Gibbins as a director	(2 pages)
09 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
09 Jul 2009	288c	Director's change of particulars / christopher pepper / 01/10/2008	(1 page)
10 Jul 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)