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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)
23 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 5,100,000
02 Oct 2013 CH01 Director's details changed for Mr Danny Welling on 14 August 2013
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 5,100,000
27 Jun 2013 AP03 Appointment of Mr Roderick Clive Ayden as a secretary
27 Jun 2013 AP01 Appointment of Mr Stephen Shaw as a director
27 Jun 2013 TM01 Termination of appointment of David Mcquade as a director
27 Jun 2013 AP01 Appointment of Mr Danny Welling as a director
27 Jun 2013 TM01 Termination of appointment of Victoria Jardine as a director
06 Mar 2013 AD01 Registered office address changed from 134 Edmund Street Birmingham West Midlands B3 2ES on 6 March 2013
27 Feb 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
27 Feb 2013 AP01 Appointment of David James Mcquade as a director
27 Feb 2013 AP01 Appointment of Emma Julia King as a director
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted