- Company Overview for RFF LIMITED (08318618)
- Filing history for RFF LIMITED (08318618)
- People for RFF LIMITED (08318618)
- Charges for RFF LIMITED (08318618)
- More for RFF LIMITED (08318618)
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) |
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10 Oct 2018 | AP01 | Appointment of Mr Graham Paul Timbers as a director on 10 October 2018 | |
01 Oct 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
06 Jul 2018 | MR04 | Satisfaction of charge 083186180001 in full | |
05 Jul 2018 | TM01 | Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018 | |
02 Jul 2018 | AA | Full accounts made up to 1 October 2017 | |
28 Dec 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 | |
06 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
20 Jul 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
20 Jun 2017 | AA | Full accounts made up to 2 October 2016 | |
29 Dec 2016 | MA | Memorandum and Articles of Association | |
29 Dec 2016 | RESOLUTIONS |
Resolutions
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16 Dec 2016 | MR01 | Registration of charge 083186180001, created on 14 December 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
14 Sep 2016 | AUD | Auditor's resignation | |
02 Sep 2016 | AUD | Auditor's resignation | |
15 Jun 2016 | TM01 | Termination of appointment of John Charles Lynn as a director on 31 May 2016 | |
20 May 2016 | TM02 | Termination of appointment of Damian Shameem Iqbal as a secretary on 3 May 2016 | |
06 May 2016 | AA | Accounts for a small company made up to 27 September 2015 | |
14 Mar 2016 | AP01 | Appointment of Mr Steven John Back as a director on 29 February 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of Susan Margaret Tobbell as a director on 29 February 2016 | |
14 Mar 2016 | AP01 | Appointment of Dr Karen Juanita Dickens as a director on 29 February 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of Graham Frederick Peacock as a director on 29 February 2016 | |
10 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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01 Jul 2015 | AA | Full accounts made up to 28 September 2014 | |
15 May 2015 | TM01 | Termination of appointment of Richard Antony Cargill Scott as a director on 5 May 2015 |