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RBSG INSTALLATIONS LTD

Company number 09043499

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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)
09 Feb 2024 AA Micro company accounts made up to 31 January 2023
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
08 Jan 2024 TM02 Termination of appointment of Sally Young as a secretary on 31 December 2023
05 Jan 2024 PSC01 Notification of Terence Cullen as a person with significant control on 31 December 2023
05 Jan 2024 PSC07 Cessation of Resin Bound Surfaces Group Ltd as a person with significant control on 31 December 2023
05 Jan 2024 TM01 Termination of appointment of Resin Bound Surfaces Group Ltd as a director on 31 December 2023
05 Jan 2024 PSC07 Cessation of Thomas Christopher Newbold as a person with significant control on 31 December 2023
18 Aug 2023 AD01 Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to E1 Larkfield Trading Estate New Hythe Lane Aylesford Kent ME20 6SW on 18 August 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
12 Jun 2023 CH02 Director's details changed for Resin Bound Surfaces Group Ltd on 26 May 2023
12 Jun 2023 TM01 Termination of appointment of Terence Wayne Cullen as a director on 20 January 2015
30 Jan 2023 AA Micro company accounts made up to 31 January 2022
31 Oct 2022 AP01 Appointment of Mr Terence Wayne Cullen as a director on 20 January 2015
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 31 January 2021
16 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
26 Oct 2020 AP03 Appointment of Ms Sally Young as a secretary on 16 October 2020
26 Oct 2020 TM01 Termination of appointment of Sally Young as a director on 16 October 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
27 Sep 2018 AA Micro company accounts made up to 31 January 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
01 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 January 2018