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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)
07 Feb 2017 AP01 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 7 February 2017
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
30 Sep 2016 TM01 Termination of appointment of David James Miller as a director on 30 September 2016
20 Jul 2016 AA Total exemption full accounts made up to 30 December 2015
31 Mar 2016 MR04 Satisfaction of charge 092682380004 in full
31 Mar 2016 MR04 Satisfaction of charge 092682380003 in full
22 Mar 2016 MR04 Satisfaction of charge 092682380002 in full
22 Mar 2016 MR04 Satisfaction of charge 092682380001 in full
16 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
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
22 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
17 Sep 2015 MR01 Registration of charge 092682380003, created on 8 September 2015
17 Sep 2015 MR01 Registration of charge 092682380004, created on 8 September 2015
30 Jun 2015 MR01 Registration of charge 092682380001, created on 17 June 2015
30 Jun 2015 MR01 Registration of charge 092682380002, created on 17 June 2015
30 Apr 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
31 Mar 2015 AP01 Appointment of Mr Patrick Colin O'driscoll as a director on 31 March 2015
17 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted