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RAD EUROPE LIMITED

Company number 06933129

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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)
16 Jul 2015 MR01 Registration of charge 069331290001, created on 9 July 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
27 Jun 2012 CERTNM Company name changed r and d mini scales LTD\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Feb 2011 AP03 Appointment of Mr Edward James Carter Davidson as a secretary
28 Feb 2011 TM02 Termination of appointment of Robert Rees as a secretary
28 Feb 2011 TM01 Termination of appointment of Robert Rees as a director
01 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Dr Robert Hamilton Rees on 5 January 2010
30 Jun 2010 CH03 Secretary's details changed for Dr Robert Hamilton Rees on 5 January 2010
30 Jun 2010 CH01 Director's details changed for Mr Edward James Carter Davidson on 5 January 2010
12 Jun 2009 NEWINC Incorporation