RGF STAFFING UK LIMITED filing history - Find and update company information

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RGF STAFFING UK LIMITED

Company number 03341461

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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)
16 Apr 2024	AP01	Appointment of Shinya Yamamoto as a director on 1 April 2024	View PDF Appointment of Shinya Yamamoto as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Tom Dejonghe as a director on 16 December 2023	View PDF Termination of appointment of Tom Dejonghe as a director on 16 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
14 Jul 2023	AP01	Appointment of Mr Matthew Yeates as a director on 12 June 2023	View PDF Appointment of Mr Matthew Yeates as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	TM01	Termination of appointment of Hishamuddin Parkar as a director on 24 February 2023	View PDF Termination of appointment of Hishamuddin Parkar as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Eng Han Oey as a director on 1 January 2023	View PDF Appointment of Mr Eng Han Oey as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Jun Onimaru as a director on 1 January 2023	View PDF Termination of appointment of Jun Onimaru as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
26 Oct 2022	AP01	Appointment of Mr Rob Zandbergen as a director on 1 October 2022	View PDF Appointment of Mr Rob Zandbergen as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Jonas Janssens as a director on 1 October 2022	View PDF Termination of appointment of Jonas Janssens as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Rob Zandbergen as a director on 1 October 2022	View PDF Termination of appointment of Rob Zandbergen as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Charlotte Louise Fisher as a director on 1 October 2022	View PDF Termination of appointment of Charlotte Louise Fisher as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Ms Lisa Eileen Mclean as a director on 1 October 2022	View PDF Appointment of Ms Lisa Eileen Mclean as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr Hishamuddin Parkar as a director on 1 October 2022	View PDF Appointment of Mr Hishamuddin Parkar as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Tom Dejonghe as a director on 1 June 2022	View PDF Appointment of Tom Dejonghe as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jun 2022	TM01	Termination of appointment of Takashi Nishimura as a director on 1 June 2022	View PDF Termination of appointment of Takashi Nishimura as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 11,172,886	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 11,172,886 - link opens in a new window - 3 pages (3 pages)

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