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RAPP LIMITED

Company number 01581935

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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)
16 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
16 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
16 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
16 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
20 May 2014 AP01 Appointment of Mr Peter Douglas Trueman as a director
19 May 2014 CH01 Director's details changed for Mr Dennis Paul Gillespie on 1 January 2014
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 497,907
13 Dec 2013 MISC Section 519
14 Jun 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 TM01 Termination of appointment of Peter Mitchell as a director
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of John Betts as a director
24 Jun 2011 TM01 Termination of appointment of Thomas Funk as a director
27 May 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed
02 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 CH01 Director's details changed for Ian Michael Haworth on 13 May 2010
02 Jul 2010 AD02 Register inspection address has been changed
02 Jul 2010 CH01 Director's details changed for Samantha Claire Nolan on 13 May 2010
02 Jul 2010 TM02 Termination of appointment of John Betts as a secretary
14 May 2010 AA Full accounts made up to 31 December 2009