RAPID ELECTRONICS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Appointment of Mr James Bates as a director on 2025-07-24 |
| 26/03/2526 March 2025 | Group of companies' accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Appointment of Mr Andrew Keenan as a director on 2024-02-12 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 28/12/2328 December 2023 | Notification of Conrad Electronic Se as a person with significant control on 2023-11-30 |
| 28/12/2328 December 2023 | Cessation of Conrad Electronic Regensburg Gmbh & Co. Kg as a person with significant control on 2023-11-30 |
| 25/10/2325 October 2023 | Notification of Edward Parry as a person with significant control on 2023-09-19 |
| 25/10/2325 October 2023 | Cessation of James Glen Bates as a person with significant control on 2023-09-19 |
| 25/10/2325 October 2023 | Notification of Conrad Electronic Regensburg Gmbh & Co. Kg as a person with significant control on 2023-09-19 |
| 21/09/2321 September 2023 | Termination of appointment of James Glen Bates as a director on 2023-09-19 |
| 15/09/2315 September 2023 | Appointment of Mr Edward Parry as a director on 2023-09-15 |
| 25/08/2325 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/04/199 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CESSATION OF JAMES ADAM BELL AS A PSC |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 25/01/1925 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2019 |
| 28/03/1828 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GLEN BATES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ADAM BELL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 05/04/175 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR JAMES GLEN BATES |
| 04/04/164 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HOLGER RUBAN |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR HOLGER PETER RUBAN |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES KOFLER |
| 24/03/1424 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 19/03/1319 March 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 11/03/1311 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR JAMES ADAM BELL |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES KOFLER / 17/12/2012 |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KING-SU HUANG |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR JOHANNES KOFLER |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 10/12/1210 December 2012 | SECOND FILING WITH MUD 06/10/12 FOR FORM AR01 |
| 06/12/126 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 1000 |
| 18/10/1218 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FANSHAWE |
| 08/02/128 February 2012 | DIRECTOR APPOINTED KING-SU HUANG |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | ADOPT ARTICLES 13/09/2011 |
| 13/12/1013 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SCHAW LEE / 20/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR SIMON RICHARD FANSHAWE |
| 06/10/106 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company