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RUBTRADE LIMITED

Company number 03760578

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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)
19 Apr 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018
12 Apr 2018 AA Full accounts made up to 30 September 2017
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
13 Apr 2017 AA Full accounts made up to 30 September 2016
27 Oct 2016 MR04 Satisfaction of charge 4 in full
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
08 Apr 2016 AA Full accounts made up to 30 September 2015
05 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
15 Apr 2015 AA Full accounts made up to 30 September 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
01 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
26 Nov 2013 TM01 Termination of appointment of Geoffrey Springer as a director
27 Jun 2013 AA Full accounts made up to 30 September 2012
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 September 2011
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
22 Jul 2011 AP01 Appointment of Leonard Kevin Chandran Sebastian as a director
22 Jul 2011 TM01 Termination of appointment of Richard Livingstone as a director
05 Jul 2011 AA Full accounts made up to 30 September 2010
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
30 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009