RBRG TRADING (UK) LIMITED

Company number 01683631

Date	Type	Description	View / Download
06 May 2014	TM01	Termination of appointment of David Miller as a director	(1 page)
19 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 USD 10,000,000	(9 pages)
25 Feb 2014	MR01	Registration of charge 016836310034	(36 pages)
25 Feb 2014	MR01	Registration of charge 016836310035	(29 pages)
05 Feb 2014	MR01	Registration of charge 016836310033	(14 pages)
06 Dec 2013	TM01	Termination of appointment of Jan-Erik Back as a director	(1 page)
01 Oct 2013	CERTNM	Company name changed rb metalloyd LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	(3 pages)
17 Jul 2013	CH01	Director's details changed for Mr Melvin Paul Wilde on 17 July 2013	(2 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2013	(31 pages)
03 Jul 2013	MR01	Registration of charge 016836310032	(21 pages)
03 Jul 2013	MR01	Registration of charge 016836310031	(23 pages)
26 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(9 pages)
25 Feb 2013	CH01	Director's details changed for Neil Darren Fitzpatrick on 25 February 2013	(2 pages)
25 Feb 2013	CH01	Director's details changed for Mr David James Miller on 25 February 2013	(2 pages)
25 Feb 2013	CH01	Director's details changed for Mr Melvin Paul Wilde on 25 February 2013	(2 pages)
25 Feb 2013	CH01	Director's details changed for Mr Gary Lewis Sher on 25 February 2013	(2 pages)
22 Jan 2013	AP01	Appointment of Mr Gary Lewis Sher as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Ms Lara Valerie Marshall as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 07/05/2014 as it is invalid or ineffective	(3 pages)
08 Nov 2012	TM01	Termination of appointment of Michael Hutchinson as a director	(1 page)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 30	(7 pages)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 29	(7 pages)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	(34 pages)
03 Sep 2012	AD01	Registered office address changed from 6Th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England on 3 September 2012	(1 page)
03 Sep 2012	TM01	Termination of appointment of Neil Dickson as a director	(1 page)
30 Aug 2012	CERTNM	Company name changed metalloyd LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-28 NM01 ‐ Change of name by resolution	(3 pages)