RDUK LTD

Company number 07157939

Date	Type	Description	View / Download
05 May 2016	MR04	Satisfaction of charge 2 in full	(5 pages)
30 Apr 2016	MR01	Registration of charge 071579390003, created on 27 April 2016	(22 pages)
06 Oct 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 62.5	(3 pages)
17 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 July 2015	(1 page)
14 Nov 2014	AD01	Registered office address changed from Waverley House 14 Woodhouse Square Leeds West Yorkshire LS3 1AQ to Raleigh House Unit 3, Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH on 14 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Jason Woodcock as a director on 27 October 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Nathan Iestyn Bowles as a director on 27 October 2014	(2 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
09 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 62.5	(3 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
18 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(3 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
19 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
16 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2013	SH08	Change of share class name or designation	(2 pages)
11 Sep 2012	SH06	Cancellation of shares. Statement of capital on 11 September 2012 GBP 62.50	(5 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
11 Sep 2012	SH03	Purchase of own shares.	(3 pages)
30 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
20 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
20 Mar 2012	CH01	Director's details changed for Mr Jason Woodcock on 15 March 2012	(2 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 100.00	(4 pages)
18 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(14 pages)
18 Mar 2011	SH02	Sub-division of shares on 9 March 2011	(5 pages)

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