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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)
04 Sep 2015 CH01 Director's details changed for Mrs Christine Linda Brander on 1 September 2015
28 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/10/2013 for Dr Ulrich Wilhelm Schwarz
04 Aug 2015 AP01 Appointment of Stuart John Gleghorn as a director on 31 July 2015
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 25,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/16.
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 20,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/16.
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 20,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/16.
26 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
16 Dec 2014 TM01 Termination of appointment of Ivan John Leslie Yardley as a director on 9 December 2014
15 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AP01 Appointment of Dr Ulrich Wilhelm Schwarz as a director on 27 September 2013
  • ANNOTATION Clarification a Second filed AP01 is registered on 28/08/2015
27 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 80
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/16.
15 Jul 2013 TM01 Termination of appointment of Simon Welch as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Apr 2013 AD01 Registered office address changed from , the Die-Pat Centre Broad Marsh, Daventry, Northamptonshire, NN11 4HE on 25 April 2013
12 Dec 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016
26 May 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/16.
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jan 2010 TM01 Termination of appointment of Craig Marshall as a director
23 Sep 2009 88(2) Ad 03/09/09\gbp si 99@1=99\gbp ic 1/100\
23 Sep 2009 287 Registered office changed on 23/09/2009 from, 52 mucklow hill, halesowen, west midlands, B62 8BL, england
15 Sep 2009 288a Director appointed christine linda brander