RBRG TRADING (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

RBRG TRADING (UK) LIMITED

Company number 01683631

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2012	AP01	Appointment of Mr David James Miller as a director	View PDF Appointment of Mr David James Miller as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AP01	Appointment of Mr Jan-Erik Back as a director	View PDF Appointment of Mr Jan-Erik Back as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 12 pages (12 pages)
26 Jul 2012	AP01	Appointment of Ms Lara Valerie Marshall as a director	View PDF Appointment of Ms Lara Valerie Marshall as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AP01	Appointment of Mr James Adam Reuben as a director	View PDF Appointment of Mr James Adam Reuben as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 11 pages (11 pages)
03 Aug 2011	AP01	Appointment of Michael John Hutchinson as a director	View PDF Appointment of Michael John Hutchinson as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
09 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Nov 2010	TM02	Termination of appointment of E L Services Limited as a secretary	View PDF Termination of appointment of E L Services Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2010	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 25 November 2010	View PDF Registered office address changed from 25 Harley Street London W1G 9BR on 25 November 2010 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AP03	Appointment of Ms Megan Joy Langridge as a secretary	View PDF Appointment of Ms Megan Joy Langridge as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
19 Aug 2010	CH01	Director's details changed for Melvin Paul Wilde on 8 August 2010	View PDF Director's details changed for Melvin Paul Wilde on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Neil Darren Fitzpatrick on 8 August 2010	View PDF Director's details changed for Neil Darren Fitzpatrick on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Neil Roy Dickson on 8 August 2010	View PDF Director's details changed for Neil Roy Dickson on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	View PDF Previous accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	CH01	Director's details changed for Patrick Odriscoll on 18 January 2010	View PDF Director's details changed for Patrick Odriscoll on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

Filter by category