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R P + K INTERNATIONAL LIMITED

Company number 02749020

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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)
19 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
17 Oct 2011 MISC Section 517, 519, 523
23 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of David Sadler as a director
02 Aug 2011 TM02 Termination of appointment of David Sadler as a secretary
02 Aug 2011 AP03 Appointment of Miss Jennifer Louise Hamilton as a secretary
10 Feb 2011 TM01 Termination of appointment of Trevor Farnfield as a director
10 Feb 2011 AP01 Appointment of Mr John James Chubb as a director
04 Jan 2011 TM01 Termination of appointment of Lawrence Hughes as a director
08 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr David John Sadler on 1 October 2010
03 Aug 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 TM01 Termination of appointment of Derek Tuddenham as a director
13 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
10 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 CH03 Secretary's details changed for Mr David John Sadler on 1 October 2009
07 Oct 2009 AA01 Previous accounting period shortened from 5 April 2009 to 31 December 2008
07 Oct 2009 CH01 Director's details changed for Mr David John Sadler on 1 October 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ
03 Apr 2009 AUD Auditor's resignation
10 Feb 2009 AA Full accounts made up to 5 April 2008
02 Oct 2008 225 Accounting reference date shortened from 30/04/2008 to 05/04/2008
30 Sep 2008 363a Return made up to 21/09/08; full list of members
21 Apr 2008 288a Director and secretary appointed david john sadler
21 Apr 2008 288a Director appointed lawrence gareth spencer hughes