RAPP TRANS (UK) LIMITED
Warning: The most recent accounts from 31 May 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1926 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1914 November 2019 | APPLICATION FOR STRIKING-OFF |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF PSC STATEMENT ON 17/01/2017 |
| 06/03/186 March 2018 | CESSATION OF RAPP TRANS AG AS A PSC |
| 13/02/1813 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/03/1624 March 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/10/1524 October 2015 | DISS40 (DISS40(SOAD)) |
| 23/10/1523 October 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR BERNHARD PAUL OEHRY |
| 28/07/1528 July 2015 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 12/02/1512 February 2015 | PREVSHO FROM 31/12/2014 TO 31/05/2014 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD OEHRY |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WEDLOCK |
| 14/03/1414 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 6-8 MARKET PLACE READING BERKSHIRE RG1 2EG |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, SECRETARY LISA JOHNSTON |
| 30/01/1430 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | SECT 519 |
| 05/12/135 December 2013 | SECRETARY APPOINTED MRS LISA JOHNSTON |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY NABIL ABOU-RAHME |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NABIL ABOU-RAHME |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR NABIL FARID ABOU-RAHME / 22/07/2013 |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NABIL FARID ABOU-RAHME / 18/08/2011 |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PERRETT |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD PAUL OEHRY / 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER ENGDAHL / 31/12/2009 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR MARK STEPHEN WEDLOCK |
| 09/11/099 November 2009 | DIRECTOR APPOINTED DR NABIL FARID ABOU-RAHME |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY KENNETH PERRETT |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD PERRETT / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY APPOINTED DR NABIL FARID ABOU-RAHME |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHIAS RAPP |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | COMPANY NAME CHANGED RAPP UK LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 |
| 01/12/041 December 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/0416 September 2004 | COMPANY NAME CHANGED WALNUT BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/04 |
| 09/09/049 September 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04 |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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