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RIFINA CO.LIMITED

Company number 00779744

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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 Nov 2015 AD04 Register(s) moved to registered office address Unit 8 Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB
21 Oct 2015 MR04 Satisfaction of charge 6 in full
21 Oct 2015 MR04 Satisfaction of charge 5 in full
15 Oct 2015 TM02 Termination of appointment of Fiona Roberta Bartlam as a secretary on 1 November 2014
08 Oct 2015 TM01 Termination of appointment of Fiona Roberta Bartlam as a director on 18 September 2015
28 Dec 2014 AA Accounts for a small company made up to 30 April 2014
26 Nov 2014 TM02 Termination of appointment of Fiona Roberta Bartlam as a secretary on 1 November 2014
21 Nov 2014 SH06 Cancellation of shares. Statement of capital on 13 October 2014
  • GBP 83,950
21 Nov 2014 SH03 Purchase of own shares.
10 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 120,500
17 Dec 2013 AA Accounts for a small company made up to 30 April 2013
15 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 120,500
05 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
25 Oct 2012 AA Accounts for a small company made up to 30 April 2012
20 Jan 2012 AA Accounts for a small company made up to 30 April 2011
18 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Miss Fiona Roberta Bartlam on 18 November 2011
18 Nov 2011 CH03 Secretary's details changed for Miss Fiona Roberta Bartlam on 18 November 2011
02 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
20 Oct 2010 AA Accounts for a small company made up to 30 April 2010
25 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 CH01 Director's details changed for Richard Frank Ian Bartlam on 21 October 2009
25 Nov 2009 AD02 Register inspection address has been changed