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RUPPENTHAL(U.K.)LIMITED

Company number 01002462

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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)
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 25,000
29 Feb 2016 AP01 Appointment of Mrs Elisabeth Fay Wood as a director on 26 February 2016
01 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 25,000
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 25,000
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Mr. Roger Douglas Wood on 1 January 2013
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
27 Jun 2012 CH03 Secretary's details changed for Mrs. Elisabeth Fay Wood on 1 June 2012
07 Apr 2012 CH01 Director's details changed for Mr. Roger Douglas Wood on 2 April 2012
07 Apr 2012 CH03 Secretary's details changed for Mrs. Elisabeth Fay Wood on 2 April 2012
02 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
27 Jun 2011 CH03 Secretary's details changed for Elisabeth Fay Wood on 1 June 2011
27 Jun 2011 CH01 Director's details changed for Roger Douglas Wood on 1 June 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Roger Douglas Wood on 1 January 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2009 363a Return made up to 27/06/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 288b Appointment terminated director craig robertson
24 Nov 2008 363a Return made up to 27/06/08; full list of members