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RB (CHINA TRADING) LIMITED

Company number 09927289

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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)
16 Apr 2020 TM01 Termination of appointment of Adrian Nevil Hennah as a director on 9 April 2020
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
05 Nov 2019 AA Full accounts made up to 31 December 2018
14 Mar 2019 CH01 Director's details changed for Mr John Dixon on 12 March 2019
17 Jan 2019 CH01 Director's details changed for Mr Jonathan Timmis on 17 January 2019
24 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
08 Oct 2018 CH01 Director's details changed for Jonathan Timmis on 30 June 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 AP01 Appointment of Jonathan Timmis as a director on 16 March 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
19 Dec 2017 TM01 Termination of appointment of Candida Jane Davies as a director on 13 December 2017
19 Oct 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 CH01 Director's details changed for Mr John Dixon on 17 July 2017
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
11 Nov 2016 AP01 Appointment of Mr John Dixon as a director on 1 November 2016
10 Nov 2016 TM01 Termination of appointment of Richard Mark Greensmith as a director on 1 November 2016
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 100,000
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2016 AP01 Appointment of Lu Youming as a director on 2 March 2016
02 Mar 2016 AP01 Appointment of Richard Mark Greensmith as a director on 26 February 2016
02 Mar 2016 TM01 Termination of appointment of Patrick Norris Clements as a director on 25 February 2016
22 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-22
  • GBP 80,000