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RFF LIMITED

Company number 08318618

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1
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