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RDF LIGHTING POWER AND CONTROL LIMITED

Company number 12786367

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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 Oct 2024 AA01 Current accounting period extended from 31 August 2024 to 28 February 2025
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with updates
31 Jul 2024 PSC07 Cessation of Robert Michael Mcguire as a person with significant control on 31 July 2024
31 Jul 2024 TM01 Termination of appointment of Robert Michael Mcguire as a director on 31 July 2024
31 Jul 2024 TM01 Termination of appointment of Rae Patricia Mcguire as a director on 31 July 2024
19 Apr 2024 PSC04 Change of details for Mr Robert Michael Mcguire as a person with significant control on 19 April 2024
19 Apr 2024 CH01 Director's details changed for Mr Robert Michael Mcguire on 19 April 2024
19 Apr 2024 CH01 Director's details changed for Mrs Rae Patricia Mcguire on 19 April 2024
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
14 Mar 2024 CH01 Director's details changed for Mrs Rae Patricia Mcguire on 14 March 2024
22 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
09 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sharholdfrs agreement be drawn up agreement 08/01/2024
08 Feb 2024 CC04 Statement of company's objects
23 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 PSC04 Change of details for Mr Robert Michael Mcguire as a person with significant control on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Mr Robert Michael Mcguire on 8 January 2024
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
17 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
26 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
22 Jun 2022 PSC01 Notification of Robert Michael Mcguire as a person with significant control on 22 June 2022
05 Apr 2022 AA Micro company accounts made up to 31 August 2021
17 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
15 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 15 April 2021
15 Apr 2021 PSC08 Notification of a person with significant control statement
15 Apr 2021 PSC01 Notification of Richard Fletcher as a person with significant control on 19 September 2020