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RARE MACHINES & COMPONENTS LTD

Company number 08425802

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100