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RHI INDUSTRIALS LIMITED

Company number 04233669

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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)
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 June 2015
  • GBP 1,500
02 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
05 Dec 2018 AA Accounts for a small company made up to 28 February 2018
13 Aug 2018 CH01 Director's details changed for Mr Bryan Stuart Hazon Field on 24 July 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
16 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
08 Dec 2016 AA Accounts for a small company made up to 29 February 2016
29 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1,500
19 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,500
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,300
07 Jun 2014 MR04 Satisfaction of charge 1 in full
06 Feb 2014 MR01 Registration of charge 042336690004
28 Nov 2013 MR04 Satisfaction of charge 2 in full
27 Nov 2013 MR01 Registration of charge 042336690003
24 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
22 Aug 2012 AP01 Appointment of Ms Angela May Dodd as a director
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
16 May 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 1,300