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RINUS A LIMITED

Company number 06807107

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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)
06 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 TM01 Termination of appointment of Jack Ainsworth Proos as a director on 17 April 2018
19 Feb 2018 CH01 Director's details changed for Laura Martine Proos on 19 February 2018
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
29 Jan 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
29 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
06 Feb 2017 CH01 Director's details changed for Laura Martine Proos on 1 February 2016
01 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 17/03/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 100
08 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
10 Sep 2015 AP01 Appointment of Lesley Proos as a director on 31 July 2015
10 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
10 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
15 Dec 2014 CH01 Director's details changed for Laura Martine Proos on 13 November 2014
05 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
15 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
15 Feb 2013 AA Accounts for a dormant company made up to 28 February 2012
15 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
13 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders