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R P L TRANSPORT LIMITED

Company number 02633099

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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 Aug 2017 MR04 Satisfaction of charge 026330990005 in full
01 Jun 2017 AA Accounts for a small company made up to 30 September 2016
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
27 Jun 2016 AA Accounts for a small company made up to 30 September 2015
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 25,000
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
15 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The document 18/12/2014
20 Dec 2014 MR01 Registration of charge 026330990008, created on 19 December 2014
20 Dec 2014 MR01 Registration of charge 026330990009, created on 19 December 2014
20 Dec 2014 MR01 Registration of charge 026330990010, created on 19 December 2014
20 Dec 2014 MR01 Registration of charge 026330990011, created on 19 December 2014
24 Nov 2014 CH01 Director's details changed for Mr Kurt Stephan Pfadenhaeur on 24 November 2014
24 Nov 2014 AD01 Registered office address changed from Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire WF17 9NF to Pheasant Drive Gelderd Road Industrial Estate, Birstall West Yorkshire WF17 9LT on 24 November 2014
30 Sep 2014 AP01 Appointment of Mr David Robert Webster as a director on 30 September 2014
30 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 25,000
25 Sep 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
07 Jul 2014 MR04 Satisfaction of charge 026330990006 in full
30 Jun 2014 AD01 Registered office address changed from Pheasant Drive Gelderd Road Industrial Estate Birstall Batley West Yorkshire WF17 9NF England on 30 June 2014
30 Jun 2014 AD01 Registered office address changed from R P L House Fingle Drive Stonebridge Milton Keynes Buckinghamshire MK13 0ER on 30 June 2014
30 Jun 2014 AP03 Appointment of Mr David Ian Storey as a secretary on 10 June 2014
30 Jun 2014 AP01 Appointment of Mr Kurt Stephan Pfadenhaeur as a director on 10 June 2014
30 Jun 2014 AP01 Appointment of Mr David Ian Storey as a director on 10 June 2014
30 Jun 2014 TM01 Termination of appointment of Ray Peter Lockett as a director on 10 June 2014
30 Jun 2014 TM01 Termination of appointment of Christine Elizabeth Lockett as a director on 10 June 2014
30 Jun 2014 TM02 Termination of appointment of Ray Peter Lockett as a secretary on 10 June 2014