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RPC ASIA PACIFIC HOLDINGS LIMITED

Company number 08994155

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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)
25 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2024
  • GBP 4
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2024.
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
25 Jan 2024 AA Full accounts made up to 30 September 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
18 Jan 2023 AA Full accounts made up to 30 September 2022
31 May 2022 SH19 Statement of capital on 31 May 2022
  • GBP 3
31 May 2022 SH20 Statement by Directors
31 May 2022 CAP-SS Solvency Statement dated 31/05/22
31 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/05/2022
31 May 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 3
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
28 Jan 2022 AA Full accounts made up to 30 September 2021
01 Jul 2021 AA Full accounts made up to 30 September 2020
15 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
03 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
03 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
23 Jul 2019 TM02 Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019
23 Jul 2019 AP03 Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019
15 Jul 2019 AP01 Appointment of Mr Jason Kent Greene as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Simon John Kesterton as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019
15 Jul 2019 AP01 Appointment of Mr Mark William Miles as a director on 1 July 2019
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates