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RB MARINE HOLDINGS (UK) LIMITED

Company number 09487465

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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)
26 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 1
  • USD 3
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 1
  • USD 1
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 1
  • USD 1
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