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RFT REPAIRS LIMITED

Company number 08341166

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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)
08 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2017 TM01 Termination of appointment of James Payne as a director on 1 December 2017
11 Sep 2017 AA Full accounts made up to 31 March 2017
13 Jun 2017 AP01 Appointment of Mr Liam James Betts as a director on 6 June 2017
13 Jun 2017 TM01 Termination of appointment of Emma Julia King as a director on 6 June 2017
11 May 2017 AD01 Registered office address changed from Keswick Hall Norwich Norfolk NR4 6TJ to 31 King Street Norwich Norfolk NR1 1PD on 11 May 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
10 Oct 2016 AP01 Appointment of Mr Jonathan Mcmanus as a director on 10 October 2016
29 Sep 2016 AA Full accounts made up to 31 March 2016
15 Aug 2016 AP03 Appointment of Mr Edward Marcus as a secretary on 3 August 2016
15 Aug 2016 AP01 Appointment of Mr James Payne as a director on 3 August 2016
15 Aug 2016 AP01 Appointment of Ms Helen Walsham as a director on 3 August 2016
15 Aug 2016 TM01 Termination of appointment of Michael Thompson as a director on 3 August 2016
15 Aug 2016 TM01 Termination of appointment of David Alfred Armstrong as a director on 3 August 2016
15 Aug 2016 TM02 Termination of appointment of Roderick Clive Ayden as a secretary on 3 August 2016
08 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,100,000
08 Jan 2016 AP01 Appointment of Mr Michael Thompson as a director on 1 May 2015
24 Sep 2015 AA Full accounts made up to 31 March 2015
25 Aug 2015 TM01 Termination of appointment of Danny Welling as a director on 31 December 2014
12 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 5,100,000
06 Sep 2014 AA Full accounts made up to 31 March 2014
15 May 2014 AP01 Appointment of Mr David Armstrong as a director
14 May 2014 TM01 Termination of appointment of Stephen Shaw as a director