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REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED

Company number 02674289

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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)
13 Oct 2021 TM01 Termination of appointment of Frankie France as a director on 13 October 2021
30 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
08 Aug 2021 AA Full accounts made up to 31 December 2020
24 Dec 2020 TM01 Termination of appointment of Nicholas Richard Stead as a director on 23 December 2020
01 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
19 Jul 2019 AA Full accounts made up to 31 December 2018
13 May 2019 MR01 Registration of charge 026742890002, created on 9 May 2019
21 Jan 2019 AP01 Appointment of Mr Mark Richard Slusarenko as a director on 17 January 2019
21 Jan 2019 TM01 Termination of appointment of Russell Anthony Leech as a director on 15 January 2019
01 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
02 Dec 2015 AAMD Amended full accounts made up to 31 December 2014
02 Dec 2015 AAMD Amended full accounts made up to 31 December 2014
09 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 50,000
02 Jul 2015 TM01 Termination of appointment of Peter Sunderland as a director on 1 July 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AP01 Appointment of Mr Nicholas Richard Stead as a director on 1 May 2015
22 Jan 2015 MR04 Satisfaction of charge 1 in full
09 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 50,000