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RB SHIPPING (UK) LIMITED

Company number 08761433

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2016	AP03	Appointment of Ms Megan Joy Langridge as a secretary on 29 March 2016	View PDF Appointment of Ms Megan Joy Langridge as a secretary on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Nov 2015	AP01	Appointment of Mr Mehmet Ozgur Saydam as a director on 4 November 2015	View PDF Appointment of Mr Mehmet Ozgur Saydam as a director on 4 November 2015 - link opens in a new window - 3 pages (3 pages)
15 Nov 2015	AP01	Appointment of Benjamin Webb as a director on 4 November 2015	View PDF Appointment of Benjamin Webb as a director on 4 November 2015 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2014	CERTNM	Company name changed rb shipping LIMITED\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11	View PDF Company name changed rb shipping LIMITED\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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