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RF2M LTD

Company number 06599432

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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)
11 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jan 2013 AP01 Appointment of Mr Matthew Thomas Richards as a director
24 Jan 2013 TM01 Termination of appointment of Karen Oddey as a director
15 Oct 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
15 Oct 2012 AD04 Register(s) moved to registered office address
30 May 2012 CERTNM Company name changed c-mac aerospace LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-24
30 May 2012 CONNOT Change of name notice
23 May 2012 AUD Auditor's resignation
18 May 2012 AA Full accounts made up to 26 August 2011
17 Apr 2012 AP01 Appointment of Christopher William Bradley as a director
17 Apr 2012 AP03 Appointment of Christopher William Bradley as a secretary
12 Apr 2012 TM01 Termination of appointment of Deep Shah as a director
12 Apr 2012 TM01 Termination of appointment of Ajay Shah as a director
12 Apr 2012 TM02 Termination of appointment of Michael Round as a secretary
12 Apr 2012 TM01 Termination of appointment of Michael Round as a director
12 Apr 2012 AP01 Appointment of Bel William Lazar as a director
02 Apr 2012 AD02 Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 3,002,031.58
23 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 16/12/2011
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2011 AP01 Appointment of Ajay Bhupendra Shah as a director
20 Sep 2011 AP01 Appointment of Deep Shah as a director
20 Sep 2011 TM01 Termination of appointment of Indro Mukerjee as a director
03 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
26 May 2011 AA Full accounts made up to 27 August 2010