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RWB CA LIMITED

Company number 07109990

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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)
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 155
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 155
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 155
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 152
14 Jan 2014 AD01 Registered office address changed from Northgate House North Gate New Basford Nottinghamshire NG7 7BE on 14 January 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AP01 Appointment of Nicholas William Bonnello as a director
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 MEM/ARTS Memorandum and Articles of Association
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 152
09 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 AD01 Registered office address changed from 44 Richmond Drive Mapperley Park Nottingham NG3 5EL England on 6 April 2010
10 Mar 2010 MEM/ARTS Memorandum and Articles of Association
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2009 NEWINC Incorporation