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R L SERVICES (UK) LIMITED

Company number 09290503

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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)
08 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
09 Apr 2015 AP03 Appointment of Mrs Dipa Gadhri as a secretary on 1 December 2014
11 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 100
11 Dec 2014 CERTNM Company name changed lucky charm LIMITED\certificate issued on 11/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-21
11 Dec 2014 CH01 Director's details changed for Dr Munish Gadhri on 21 November 2014
11 Dec 2014 AP01 Appointment of Dr Munish Gadhri as a director on 21 November 2014
11 Dec 2014 TM01 Termination of appointment of Leon Timothy Williams as a director on 21 November 2014
11 Dec 2014 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 11 December 2014
31 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)