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"RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED

Company number 01216051

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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)
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
13 Jun 2016 TM01 Termination of appointment of Palmerston Registrars Limited as a director on 31 March 2016
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000,000
18 Feb 2016 AUD Auditor's resignation
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Oct 2015 TM01 Termination of appointment of Andrea Lodetti as a director on 1 April 2015
01 Oct 2015 AP01 Appointment of Edi Snaidero as a director on 1 October 2015
01 Oct 2015 AP01 Appointment of Thomas Klee as a director on 1 October 2015
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000,000
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Dec 2011 AP02 Appointment of Palmerston Registrars Limited as a director
06 Dec 2011 TM01 Termination of appointment of Sebastian Groesslhuber as a director
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
20 Jul 2011 AP01 Appointment of Sebastian Josef Groesslhuber as a director
20 Jul 2011 AP01 Appointment of Andrea Lodetti as a director
19 Jul 2011 TM01 Termination of appointment of Hans Kruckemeier as a director
19 Jul 2011 TM01 Termination of appointment of Robert Wambach as a director
06 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009