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RB SEALS LTD

Company number 07604155

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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)
06 Jun 2018 CH01 Director's details changed for Mr Stephen Patrick Wolstenhulme on 1 June 2018
06 Jun 2018 CH01 Director's details changed for Mr Piers Anthony Cockey on 1 June 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
10 Jul 2017 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Aug 2015 TM01 Termination of appointment of Qiaoyun Shen as a director on 20 February 2015
06 Aug 2015 TM01 Termination of appointment of Daniele Castellana Wolstenhulme as a director on 20 February 2015
22 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
20 Feb 2015 AP01 Appointment of Ms Qiaoyun Shen as a director on 20 February 2015
20 Feb 2015 AP01 Appointment of Mrs Daniele Castellana Wolstenhulme as a director on 20 February 2015
10 Dec 2014 CH01 Director's details changed for Mr Piers Anthony Cockey on 10 December 2014
10 Dec 2014 CH01 Director's details changed for Mr Stephen Patrick Wolstenhulme on 1 December 2014
10 Dec 2014 AD01 Registered office address changed from 116 Sandbanks Road Poole Dorset BH14 8DA to 152 City Road London EC1V 2NX on 10 December 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Jul 2013 AD01 Registered office address changed from 114 Canford Cliffs Road Canford Cliffs Poole Dorset BH13 7AE United Kingdom on 8 July 2013
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
14 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted