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RAFFLES ENERGY (UK) LTD

Company number 07145870

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Company Results (links open in a new window)
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)
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,001
View PDF Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,001
- link opens in a new window - 3 pages (3 pages)
04 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 Aug 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
View PDF Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
20 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
View PDF Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
10 Nov 2014 AA Accounts for a small company made up to 30 April 2014
View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
13 Mar 2014 AP01 Appointment of Sir Anthony Brenton as a director
View PDF Appointment of Sir Anthony Brenton as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
View PDF Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
28 Feb 2014 CH01 Director's details changed for Doru Catalin Morariu on 1 August 2013
View PDF Director's details changed for Doru Catalin Morariu on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014 CH01 Director's details changed for Alan James Grant on 1 August 2013
View PDF Director's details changed for Alan James Grant on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
11 Oct 2013 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Oct 2013 MISC Section 519
View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Aug 2013 AD01 Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 29 August 2013
View PDF Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013 TM02 Termination of appointment of Rm Registrars Limited as a secretary
View PDF Termination of appointment of Rm Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2013 CH01 Director's details changed for Alan James Grant on 14 February 2013
View PDF Director's details changed for Alan James Grant on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013 CH01 Director's details changed for Doru Catalin Morariu on 14 February 2013
View PDF Director's details changed for Doru Catalin Morariu on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013 AA Full accounts made up to 30 April 2012
View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)