- Company Overview for RB BRITISH MARINE UK LIMITED (09044315)
- Filing history for RB BRITISH MARINE UK LIMITED (09044315)
- People for RB BRITISH MARINE UK LIMITED (09044315)
- Charges for RB BRITISH MARINE UK LIMITED (09044315)
- More for RB BRITISH MARINE UK LIMITED (09044315)
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) |
---|---|---|---|
03 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
16 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with updates | |
04 Feb 2019 | CH03 | Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
02 Oct 2018 | AP01 | Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2 October 2018 | |
02 Oct 2018 | TM01 | Termination of appointment of Patrick Colin O'driscoll as a director on 2 October 2018 | |
16 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with updates | |
02 May 2018 | TM01 | Termination of appointment of Benjamin Luke Webb as a director on 2 May 2018 | |
20 Dec 2017 | TM01 | Termination of appointment of Peter Graham Johnson as a director on 20 December 2017 | |
19 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
23 Feb 2017 | RESOLUTIONS |
Resolutions
|
|
13 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Jun 2016 | TM01 | Termination of appointment of Sunil Malik Malhotra as a director on 6 May 2016 | |
06 Jun 2016 | AP01 | Appointment of Dr Peter Graham Johnson as a director on 6 June 2016 | |
06 Jun 2016 | AP01 | Appointment of Mr Joseph Anthony Bekhor as a director on 6 June 2016 | |
06 Jun 2016 | AP01 | Appointment of Mr Patrick Colin O'driscoll as a director on 6 June 2016 | |
17 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
|
|
05 May 2016 | MR01 | Registration of charge 090443150001, created on 26 April 2016 | |
14 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 24 February 2016
|
|
14 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 24 February 2016
|
|
15 Mar 2016 | RESOLUTIONS |
Resolutions
|
|
15 Mar 2016 | RESOLUTIONS |
Resolutions
|