1ST RAPID MAINTENANCE LTD

Company number 06954207

Date	Type	Description	View / Download
29 Nov 2018	AA01	Previous accounting period shortened from 28 February 2018 to 27 February 2018	(1 page)
11 Nov 2018	PSC07	Cessation of Ozdemir Fadil as a person with significant control on 10 November 2018	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
20 Sep 2018	SH02	Sub-division of shares on 20 July 2018	(4 pages)
30 Aug 2018	AP01	Appointment of Mr Reginald Phillip Headley as a director on 20 July 2018	(2 pages)
07 Jul 2018	PSC01	Notification of Ozdemir Fadil as a person with significant control on 6 April 2016	(2 pages)
22 May 2018	AD01	Registered office address changed from 16 Palace Gates Road London N22 7BN England to 16 Streatham High Road London SW16 1DB on 22 May 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
22 Mar 2018	CH01	Director's details changed for Mr Ozdemir Fadil on 14 March 2018	(2 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(4 pages)
09 Aug 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
27 Jun 2017	AA01	Previous accounting period shortened from 31 July 2017 to 28 February 2017	(1 page)
28 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
02 Jun 2016	AD01	Registered office address changed from 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX to 16 Palace Gates Road London N22 7BN on 2 June 2016	(1 page)
27 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000	(3 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
07 Oct 2014	AD01	Registered office address changed from 13 Hideaway 1 Empire Mews Stanthorpe Road London SW16 2BF to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 7 October 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000	(3 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
19 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(3 pages)
19 Jul 2013	AD01	Registered office address changed from 10 - 12 Baches Street London N1 6DL United Kingdom on 19 July 2013	(1 page)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
24 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)

Previous

• 1
• 2
• 3

Next