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RB INTERNATIONAL (UK) LIMITED

Company number 09268238

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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)
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
07 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
28 Mar 2022 CERTNM Company name changed hyphen resources LIMITED\certificate issued on 28/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-24
18 Feb 2022 TM01 Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022
18 Feb 2022 AP01 Appointment of Ms Eileen Marie Sawyer as a director on 18 February 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
07 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
21 Oct 2021 CH01 Director's details changed for Mr Mehmet Ozgur Saydam on 1 September 2021
26 Apr 2021 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
02 Jan 2020 CH03 Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020
01 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
06 Feb 2019 CH03 Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
16 Jan 2019 MR08 Registration of charge 092682380005, created on 14 January 2019 without deed
08 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
27 Sep 2018 TM01 Termination of appointment of Patrick Colin O'driscoll as a director on 27 September 2018
03 Aug 2018 AUD Auditor's resignation
08 Jun 2018 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2017
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
23 Oct 2017 AA Group of companies' accounts made up to 31 December 2016