RFD (CHANNEL TUNNEL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 15/01/2315 January 2023 | Appointment of Mr Alistair Cormack as a director on 2022-12-16 |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 30/12/2130 December 2021 | Registered office address changed from Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR to C/O Group Property, Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on 2021-12-30 |
| 30/12/2130 December 2021 | Termination of appointment of Joe Hickey as a director on 2021-11-24 |
| 30/12/2130 December 2021 | Appointment of Mr Kamal Patel as a director on 2021-11-24 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 11/06/2111 June 2021 | DISS40 (DISS40(SOAD)) |
| 10/06/2110 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX |
| 10/06/2110 June 2021 | DIRECTOR APPOINTED MR JOE HICKEY |
| 08/06/218 June 2021 | FIRST GAZETTE |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED DR MICHAEL DAVID FOX |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TWITE |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEPARTMENT FOR TRANSPORT |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/07/1423 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MALCOLM DOUGLAS TWITE |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM ONE KEMBLE STREET LONDON WC2B 4AN UNITED KINGDOM |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TREWIN |
| 26/07/1326 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/07/1216 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/07/1126 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 28/06/2010 |
| 24/08/1024 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM WHITTLES HOUSE 14 PENTONVILLE ROAD LONDON N1 9HF |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY JANET SINCLAIR |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 02/10/2009 |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 55 VICTORIA STREET LONDON SW1H 0EU |
| 26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0528 June 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | S366A DISP HOLDING AGM 21/02/03 |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: WHITTLES HOUSE 14 PENTONVILLE ROAD LONDON N1 9HF |
| 04/07/004 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/08/9910 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ALTER MEM AND ARTS 22/05/98 |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | SECRETARY RESIGNED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | COMPANY NAME CHANGED RED STAR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/03/94 |
| 27/01/9427 January 1994 | COMPANY NAME CHANGED CROSS CHANNEL CATERING SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/94 |
| 27/09/9327 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 16/01/9116 January 1991 | ALTER MEM AND ARTS 10/12/90 |
| 15/01/9115 January 1991 | COMPANY NAME CHANGED CARPASS (SHIPPING)COMPANY LIMITE D CERTIFICATE ISSUED ON 16/01/91 |
| 10/01/9110 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/906 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/07/8917 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 05/08/885 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 05/08/885 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 23/12/8623 December 1986 | REGISTERED OFFICE CHANGED ON 23/12/86 FROM: RAIL HOUSE EUSTON SQUARE LONDON NW1 2D2 |
| 24/07/8624 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
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