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RPKUK LIMITED

Company number 09670950

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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)
10 May 2024 AA Micro company accounts made up to 31 December 2023
14 Mar 2024 CH01 Director's details changed for Mr Scott Yule on 31 October 2023
18 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
24 Apr 2023 AA Micro company accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
22 Aug 2022 AP01 Appointment of Mr Piotr Pavel Klejna as a director on 18 August 2022
22 Aug 2022 AP01 Appointment of Mrs Judith Potter as a director on 18 August 2022
24 May 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
22 Apr 2022 AA Micro company accounts made up to 31 July 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
05 Jan 2022 PSC01 Notification of Ross Potter as a person with significant control on 4 January 2022
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 102
05 Jan 2022 PSC07 Cessation of Scott Yule as a person with significant control on 4 January 2022
05 Jan 2022 AP01 Appointment of Mr Ross Simon Potter as a director on 4 January 2022
12 Oct 2021 CERTNM Company name changed yule logistics LTD\certificate issued on 12/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-04
04 Oct 2021 AD01 Registered office address changed from 15 Herman De Stern Walk Felixstowe Suffolk IP11 2GA United Kingdom to C/O Simply Accounts & Tax Epsilon House Ransomes Europark Ipswich Essex IP3 9FJ on 4 October 2021
15 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
04 Jan 2021 AA Micro company accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
03 Feb 2020 AD01 Registered office address changed from 12 Hall Pond Way Felixstowe Suffolk IP11 2JP United Kingdom to 15 Herman De Stern Walk Felixstowe Suffolk IP11 2GA on 3 February 2020
03 Feb 2020 PSC04 Change of details for Mr Scott Yule as a person with significant control on 31 January 2020
03 Feb 2020 CH01 Director's details changed for Mr Scott Yule on 3 February 2020
06 Dec 2019 AA Micro company accounts made up to 31 July 2019
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
20 Nov 2018 AA Micro company accounts made up to 31 July 2018