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RBC LOGISTICS LIMITED

Company number 07448496

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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)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 16	View PDF Statement of capital following an allotment of shares on 30 November 2013 GBP 16 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 16	View PDF Statement of capital following an allotment of shares on 30 November 2013 GBP 16 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 16	View PDF Statement of capital following an allotment of shares on 30 November 2013 GBP 16 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 16	View PDF Statement of capital following an allotment of shares on 30 November 2013 GBP 16 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 16	View PDF Statement of capital following an allotment of shares on 30 November 2013 GBP 16 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	CERTNM	Company name changed r & b commercial vehicles LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution	View PDF Company name changed r & b commercial vehicles LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	View PDF Annual return made up to 23 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	MR01	Registration of charge 074484960001	View PDF Registration of charge 074484960001 - link opens in a new window - 11 pages (11 pages)
08 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	TM01	Termination of appointment of Simon Varlow as a director	View PDF Termination of appointment of Simon Varlow as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 7 pages (7 pages)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Mr Callum Edwards as a director	View PDF Appointment of Mr Callum Edwards as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AA01	Current accounting period extended from 30 November 2011 to 28 February 2012	View PDF Current accounting period extended from 30 November 2011 to 28 February 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2010	AP01	Appointment of Mr Simon Varlow as a director	View PDF Appointment of Mr Simon Varlow as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2010	TM01	Termination of appointment of Robert Withenshaw as a director	View PDF Termination of appointment of Robert Withenshaw as a director - link opens in a new window - 1 page (1 page)
23 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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