R & R FRONTLINE SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE OX28 6HD |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED BRIAN RIIS NIELSEN |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 12/10/1812 October 2018 | CESSATION OF RICHARD POWELL AS A PSC |
| 12/10/1812 October 2018 | CESSATION OF JACKIE POWELL AS A PSC |
| 12/10/1812 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURITAS SERVICES HOLDING UK LIMITED |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED JOHN JOSEPH COLLINS |
| 12/10/1812 October 2018 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RIIS NIELSEN / 01/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED SHAUN WILLIAM KENNEDY |
| 17/09/1817 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/07/1529 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY JACKIE POWELL |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 3 WOODGROVE FARM FULBROOK BURFORD OXFORDSHIRE OX18 4BH ENGLAND |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POWELL / 10/10/2011 |
| 10/10/1110 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE POWELL / 10/10/2011 |
| 08/11/108 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POWELL / 29/09/2010 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM CRANBROOK HOUSE 287-291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/0914 December 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/10/0823 October 2008 | CURREXT FROM 30/09/2008 TO 31/01/2009 |
| 03/10/083 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 1 EAST FIELD CLOSE, HEADINGTON OXFORD OXON OX3 7SH |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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