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RUBBER TECHNOLOGIES LTD

Company number 09038334

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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)
23 Mar 2018	TM01	Termination of appointment of Stephen John William Lord as a director on 23 March 2018	View PDF Termination of appointment of Stephen John William Lord as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AP01	Appointment of Mr Lee Harvey Whittaker as a director on 15 March 2018	View PDF Appointment of Mr Lee Harvey Whittaker as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	TM01	Termination of appointment of Peter James Wardle as a director on 28 February 2018	View PDF Termination of appointment of Peter James Wardle as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	TM02	Termination of appointment of Jane Hicks as a secretary on 28 February 2018	View PDF Termination of appointment of Jane Hicks as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
16 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AD01	Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016	View PDF Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	View PDF Current accounting period extended from 31 May 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AP02	Appointment of Hughes Armstrong Industries Limited as a director on 22 September 2014	View PDF Appointment of Hughes Armstrong Industries Limited as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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