RBH REPACKING SERVICES LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Termination of appointment of Mark Bromiley as a secretary on 2025-03-07

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11/03/2511 March 2025 Termination of appointment of Mark Bromiley as a director on 2025-03-07

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with no updates

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13/02/2413 February 2024 Notification of Obg Pharmaceuticals Ltd as a person with significant control on 2024-01-12

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13/02/2413 February 2024 Cessation of Gerald Francis O'brien as a person with significant control on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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02/07/212 July 2021 Appointment of Mr Mark Bromiley as a director on 2021-07-02

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02/07/212 July 2021 Appointment of Mr Mark Bromiley as a secretary on 2021-07-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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27/07/2027 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR, PHILIP DIDLICK / 20/11/2019

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DIDLICK / 10/10/2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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01/10/191 October 2019 COMPANY NAME CHANGED HUBRON REPACKING SERVICES LTD CERTIFICATE ISSUED ON 01/10/19

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04/09/194 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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09/06/179 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/05/1715 May 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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27/03/1727 March 2017 ARTICLES OF ASSOCIATION

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06/03/176 March 2017 ALTER ARTICLES 27/01/2017

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09/02/179 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097619530001

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097619530002

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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28/07/1628 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097619530001

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04/09/154 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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