RBE INVESTMENTS LIMITED filing history - Find and update company information

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RBE INVESTMENTS LIMITED

Company number 02859896

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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)
08 Nov 2017	MR01	Registration of charge 028598960003, created on 3 November 2017	View PDF Registration of charge 028598960003, created on 3 November 2017 - link opens in a new window - 47 pages (47 pages)
08 Nov 2017	MR01	Registration of charge 028598960002, created on 3 November 2017	View PDF Registration of charge 028598960002, created on 3 November 2017 - link opens in a new window - 40 pages (40 pages)
08 Nov 2017	MR01	Registration of charge 028598960004, created on 3 November 2017	View PDF Registration of charge 028598960004, created on 3 November 2017 - link opens in a new window - 40 pages (40 pages)
08 Nov 2017	MR01	Registration of charge 028598960005, created on 3 November 2017	View PDF Registration of charge 028598960005, created on 3 November 2017 - link opens in a new window - 43 pages (43 pages)
26 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
18 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
14 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	View PDF Amended total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	CH01	Director's details changed for Mr Philip Neil Wainman on 1 April 2015	View PDF Director's details changed for Mr Philip Neil Wainman on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	CH01	Director's details changed for Mrs Judith Wainman on 1 April 2015	View PDF Director's details changed for Mrs Judith Wainman on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CH03	Secretary's details changed for Mrs Judith Wainman on 1 April 2015	View PDF Secretary's details changed for Mrs Judith Wainman on 1 April 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 October 2013 - link opens in a new window - 16 pages (16 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/07/2014	View PDF Annual return made up to 6 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/07/2014 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	AD01	Registered office address changed from , 36-38 Westbourne Grove, Newton Road, London, W2 5SH on 2 September 2013	View PDF Registered office address changed from , 36-38 Westbourne Grove, Newton Road, London, W2 5SH on 2 September 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
02 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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