- Company Overview for RB MARINE HOLDINGS (UK) LIMITED (09487465)
- Filing history for RB MARINE HOLDINGS (UK) LIMITED (09487465)
- People for RB MARINE HOLDINGS (UK) LIMITED (09487465)
- More for RB MARINE HOLDINGS (UK) LIMITED (09487465)
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) |
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26 Apr 2023 | RESOLUTIONS |
Resolutions
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25 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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18 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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18 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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13 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with updates | |
04 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
15 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with no updates | |
21 Feb 2022 | AP01 | Appointment of Mr Joseph Samuel Israel as a director on 18 February 2022 | |
21 Feb 2022 | TM01 | Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022 | |
27 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
21 Oct 2021 | CH01 | Director's details changed for Mr Mehmet Ozgur Saydam on 1 September 2021 | |
26 Apr 2021 | CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 | |
12 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
11 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
12 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
03 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with updates | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
02 Oct 2018 | TM01 | Termination of appointment of Patrick Colin O'driscoll as a director on 2 October 2018 | |
08 Jun 2018 | CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | |
06 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates |