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REFKEL LIMITED

Company number SC295623

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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)
19 Jan 2015 CH03 Secretary's details changed for Janey Cummings on 19 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
29 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
29 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
15 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
18 Mar 2011 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 18 March 2011
20 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
20 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Reid Findlay Kelly on 17 January 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
26 Nov 2009 AA Total exemption small company accounts made up to 5 April 2008
23 Mar 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 363a Return made up to 17/01/09; full list of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
24 Apr 2008 287 Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
12 Mar 2008 363a Return made up to 17/01/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
01 Dec 2007 288a New secretary appointed
01 Dec 2007 288b Secretary resigned
30 Nov 2007 CERTNM Company name changed freelance euro services (mcmxiv) LIMITED\certificate issued on 30/11/07
23 Feb 2007 363a Return made up to 17/01/07; full list of members