RFE EUROPA LIMITED

Company number 07162852

Date	Type	Description	View / Download
20 Nov 2013	TM02	Termination of appointment of Anthony Hooper as a secretary	(1 page)
20 Jul 2013	MR01	Registration of charge 071628520002	(33 pages)
05 Jul 2013	TM01	Termination of appointment of Michael Edwards as a director	(1 page)
10 Jun 2013	AP03	Appointment of Mr Desmond Jeremy Sparkes as a secretary	(1 page)
30 May 2013	AD01	Registered office address changed from the Performance Centre Maidstone Road Kingston Milton Keynes England MK10 0BD England on 30 May 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(7 pages)
27 Feb 2013	AP01	Appointment of Daniel John Allinson as a director	(2 pages)
22 Jan 2013	CERTNM	Company name changed rfe uk LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-11	(2 pages)
22 Jan 2013	CONNOT	Change of name notice	(2 pages)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	(20 pages)
22 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
22 Feb 2012	AP03	Appointment of Mr Anthony James Patrick Hooper as a secretary	(1 page)
22 Feb 2012	TM02	Termination of appointment of Gareth Phillips as a secretary	(1 page)
22 Feb 2012	TM01	Termination of appointment of Gareth Phillips as a director	(1 page)
02 Feb 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
02 Aug 2011	AP01	Appointment of Mrs Judith Hooper as a director	(2 pages)
17 Mar 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
08 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(7 pages)
11 Aug 2010	AA01	Previous accounting period shortened from 28 February 2011 to 30 June 2010	(1 page)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
19 May 2010	AP01	Appointment of Mr Paul Anthony Dzialak as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr Michael John Millner Edwards as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr Dean Michael Jackson as a director	(2 pages)
04 May 2010	CERTNM	Company name changed seebeck 49 LIMITED\certificate issued on 04/05/10 CONNOT ‐	(3 pages)
17 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-12	(1 page)

Previous

• 1
• 2
• 3
• 4

Next