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RYFIX INSTALLATIONS LTD

Company number 07769533

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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)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
21 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 200	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 1 January 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	View PDF Annual return made up to 12 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	CH01	Director's details changed for Mr Lee Anthony Sullivan on 17 April 2013	View PDF Director's details changed for Mr Lee Anthony Sullivan on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
26 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	CERTNM	Company name changed md 82 LTD\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-03 NM01 ‐ Change of name by resolution	View PDF Company name changed md 82 LTD\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 3 November 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AP01	Appointment of Mr Lee Anthony Sullivan as a director	View PDF Appointment of Mr Lee Anthony Sullivan as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Terence Flannagan as a director	View PDF Termination of appointment of Terence Flannagan as a director - link opens in a new window - 1 page (1 page)
12 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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