RFC AMBRIAN LIMITED

Company number 04236075

Date	Type	Description	View / Download
15 Mar 2018	PSC04	Change of details for Mr Robert Henry Richard Adamson as a person with significant control on 12 March 2018	(2 pages)
15 Mar 2018	PSC04	Change of details for Mrs Anna Louise Adamson as a person with significant control on 12 March 2018	(2 pages)
15 Mar 2018	CH01	Director's details changed for Robert Henry Richard Adamson on 12 March 2018	(2 pages)
13 Feb 2018	AUD	Auditor's resignation	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
12 Jan 2018	AUD	Auditor's resignation	(1 page)
26 Jun 2017	PSC01	Notification of Anna Louise Adamson as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	PSC01	Notification of Robert Henry Richard Adamson as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
29 Nov 2016	AA	Full accounts made up to 30 June 2016	(25 pages)
02 Sep 2016	TM01	Termination of appointment of Stefan Murphy as a director on 26 August 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000,000	(5 pages)
13 Nov 2015	TM01	Termination of appointment of John Michael Harrison as a director on 13 November 2015	(1 page)
28 Oct 2015	AA	Full accounts made up to 30 June 2015	(24 pages)
20 Oct 2015	TM01	Termination of appointment of Alexander Stuart Millar as a director on 20 October 2015	(1 page)
23 Sep 2015	SH20	Statement by Directors	(1 page)
23 Sep 2015	SH19	Statement of capital on 23 September 2015 GBP 1,000,000	(4 pages)
23 Sep 2015	CAP-SS	Solvency Statement dated 19/08/15	(1 page)
23 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 5,014,045	(6 pages)
23 Jun 2015	TM01	Termination of appointment of Stefan Murphy as a director on 23 June 2015	(1 page)
09 Dec 2014	CH01	Director's details changed for Mr Stephen Charles Allen on 8 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of a director	(1 page)
28 Nov 2014	AP01	Appointment of Dr Alexander Stuart Millar as a director on 25 November 2014	(2 pages)
14 Oct 2014	AA	Full accounts made up to 30 June 2014	(22 pages)