RF2M LTD

Company number 06599432

Date	Type	Description	View / Download
14 Dec 2023	AD01	Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX to C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 14 December 2023	(2 pages)
14 Dec 2023	LIQ01	Declaration of solvency	(6 pages)
14 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01	(1 page)
31 May 2023	SH19	Statement of capital on 31 May 2023 GBP 0.0001	(5 pages)
31 May 2023	SH20	Statement by Directors	(1 page)
31 May 2023	CAP-SS	Solvency Statement dated 26/05/23	(1 page)
31 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 26/05/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 May 2023	PSC02	Notification of Api Technologies (Uk) Limited as a person with significant control on 19 May 2023	(2 pages)
19 May 2023	PSC09	Withdrawal of a person with significant control statement on 19 May 2023	(2 pages)
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	(3 pages)
12 Dec 2022	AP01	Appointment of Mr Neil Snowdon as a director on 28 November 2022	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Ian Michael Skiggs as a director on 28 October 2022	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	(3 pages)
03 Mar 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
08 Feb 2022	AP01	Appointment of Mr Richard Dennis Sorelle as a director on 29 November 2021	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Terrence Hahn as a director on 29 November 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
31 Jul 2020	TM01	Termination of appointment of Richard John Farrington as a director on 31 July 2020	(1 page)
15 Jun 2020	AP01	Appointment of Mr Ian Michael Skiggs as a director on 15 June 2020	(2 pages)
21 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
06 Oct 2019	TM01	Termination of appointment of Robert Edward Tavares as a director on 23 September 2019	(1 page)
06 Oct 2019	AP01	Appointment of Mr Terrence Hahn as a director on 23 September 2019	(2 pages)