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RYBURN CRUCIAL LTD

Company number 08949852

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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)
14 Sep 2016 TM01 Termination of appointment of Richard Keenan as a director on 5 September 2016
14 Sep 2016 AP01 Appointment of Christopher Deakin-Frith as a director on 5 September 2016
14 Sep 2016 AD01 Registered office address changed from 12 Myrtle Grove Barnoldswick BB18 6AF United Kingdom to 49 Church Walk Worksop S80 2EJ on 14 September 2016
18 Aug 2016 TM01 Termination of appointment of Neil Barr as a director on 11 August 2016
18 Aug 2016 AD01 Registered office address changed from 4 Wheatley Grange Coleshill Birmingham B46 3LZ United Kingdom to 12 Myrtle Grove Barnoldswick BB18 6AF on 18 August 2016
18 Aug 2016 AP01 Appointment of Richard Keenan as a director on 11 August 2016
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
10 Dec 2015 AA Micro company accounts made up to 31 March 2015
06 Oct 2015 TM01 Termination of appointment of Christopher Sutton as a director on 29 September 2015
06 Oct 2015 AD01 Registered office address changed from 45 Union Street Tyldesley Manchester M29 8AR to 4 Wheatley Grange Coleshill Birmingham B46 3LZ on 6 October 2015
06 Oct 2015 AP01 Appointment of Mr Neil Barr as a director on 29 September 2015
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
15 Jul 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 45 Union Street Tyldesley Manchester M29 8AR on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Terence Dunne as a director on 7 July 2014
15 Jul 2014 AP01 Appointment of Christopher Sutton as a director on 7 July 2014
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 1