- Company Overview for RARE MACHINES & COMPONENTS LTD (08425802)
- Filing history for RARE MACHINES & COMPONENTS LTD (08425802)
- People for RARE MACHINES & COMPONENTS LTD (08425802)
- More for RARE MACHINES & COMPONENTS LTD (08425802)
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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11 Nov 2017 | TM01 | Termination of appointment of Hybre Lewis as a director on 1 November 2017 | |
20 Oct 2017 | AP01 | Appointment of Mr Jonathan Wesley Montague as a director on 14 September 2017 | |
14 Sep 2017 | AP01 | Appointment of Mrs Hybre Lewis as a director on 13 September 2017 | |
14 Sep 2017 | TM01 | Termination of appointment of Jonathan Wesley Montague as a director on 13 September 2017 | |
18 Jul 2017 | TM01 | Termination of appointment of Michael David Hanney as a director on 18 July 2017 | |
11 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 10 July 2017 with updates | |
10 Jul 2017 | PSC01 | Notification of Jonathan Wesley Montague as a person with significant control on 10 May 2017 | |
10 Jul 2017 | PSC07 | Cessation of Digby Andrew Eddison as a person with significant control on 10 May 2017 | |
10 Jul 2017 | AD01 | Registered office address changed from 2 Hall Cottages Wood Lane Burgh Next Aylsham Norfolk NR11 6TD to 61/63 Crockhamwell Road Crockhamwell Road Woodley Reading RG5 3JP on 10 July 2017 | |
09 Jun 2017 | AA01 | Current accounting period extended from 10 May 2017 to 31 March 2018 | |
07 Jun 2017 | TM01 | Termination of appointment of Digby Andrew Eddison as a director on 10 May 2017 | |
07 Jun 2017 | TM01 | Termination of appointment of Sara Jane Chambers as a director on 10 May 2017 | |
31 May 2017 | TM01 | Termination of appointment of Digby Andrew Eddison as a director on 10 May 2017 | |
31 May 2017 | TM01 | Termination of appointment of Sara Jane Chambers as a director on 10 May 2017 | |
31 May 2017 | AP01 | Appointment of Mr Michael David Hanney as a director on 10 May 2017 | |
30 May 2017 | AP01 | Appointment of Jonathan Montague as a director on 10 May 2017 | |
24 May 2017 | AA01 | Previous accounting period shortened from 31 March 2018 to 10 May 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
24 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
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24 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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15 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
12 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
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