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RESIDUAL BARRIER TECHNOLOGY LIMITED

Company number 07008048

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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)
05 Jul 2018 TM01 Termination of appointment of Ulrich Wilhelm Schwarz as a director on 3 July 2018
23 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 February 2018
  • GBP 58,835
01 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Feb 2018 AP01 Appointment of Mr David Dennis Mcintosh as a director on 12 February 2018
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 58,835
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2018.
28 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
28 Sep 2017 PSC07 Cessation of Nicholas Alistair Swan as a person with significant control on 6 January 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Mar 2017 AP01 Appointment of Mr Nicholas Alistair Swan as a director on 23 February 2017
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 55,000
23 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 50,000
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 48,000
16 Aug 2016 MA Memorandum and Articles of Association
16 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2016 MR04 Satisfaction of charge 1 in full
12 Jul 2016 MR04 Satisfaction of charge 070080480002 in full
27 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation, other company busienss 11/02/2016
23 May 2016 AD01 Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR to The Die Pat Centre Broad March Daventry Northamptonshire NN11 4HE on 23 May 2016
30 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2012
29 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2015
29 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2014
29 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2011
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 31,680
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 36,000