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RB BRITISH MARINE UK LIMITED

Company number 09044315

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 50
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 50
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities