RBAG MCTEAR LIMITED
Warning: The most recent accounts from 31 October 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 18/01/1618 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 35 GREAT ST HELENS LONDON EC3A 6HB |
| 16/01/1516 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | SAIL ADDRESS CREATED |
| 16/01/1516 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/01/152 January 2015 | CURRSHO FROM 31/12/2015 TO 31/10/2015 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR IAN VICTOR MURESS |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BROWN / 24/12/2013 |
| 24/12/1324 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | SECRETARY APPOINTED MR PAUL JAMES BROWN |
| 31/12/0931 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: G OFFICE CHANGED 19/02/07 35 GREAT ST HELENS LONDON EC3A 4HB |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: G OFFICE CHANGED 19/02/07 35 GREAT ST HELENS LONDON EC3A 6HB |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: G OFFICE CHANGED 25/06/98 DAVIES HOUSE 1-3 SUN STREET LONDON EC2A 2BJ |
| 15/12/9715 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/12/9622 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9622 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | S366A DISP HOLDING AGM 16/10/96 |
| 30/10/9630 October 1996 | S252 DISP LAYING ACC 16/10/96 |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 22/06/9622 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | ADOPT MEM AND ARTS 20/08/92 |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/11/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9016 January 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | AUDITOR'S RESIGNATION |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/10/871 October 1987 | DIRECTOR RESIGNED |
| 22/04/8722 April 1987 | NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED |
| 23/07/8623 July 1986 | DIRECTOR RESIGNED |
| 17/07/8617 July 1986 | DIRECTOR RESIGNED |
| 26/10/8426 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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