RFIB NRG LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TURNBULL / 05/12/2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MR JOHN DAVIES |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOSS |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES TURNBALL / 21/06/2013 |
| 08/07/138 July 2013 | 12/05/13 FULL LIST AMEND |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR NICHOLAS JAMES MOSS |
| 28/06/1328 June 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
| 12/06/1312 June 2013 | SECRETARY APPOINTED MR NICHOLAS JAMES MOSS |
| 12/06/1312 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MRS PAULINE MCQUILLAN |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LYNE |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 18/05/1118 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES TURNBALL / 12/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK GRANT / 12/05/2010 |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED JONATHAN LYNE |
| 24/02/1024 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 51 EASTCHEAP, LONDON, EC3M 1JP |
| 09/02/109 February 2010 | PREVEXT FROM 31/05/2009 TO 30/06/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | SECRETARY APPOINTED STEPHEN MARK GRANT |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED JONATHAN JAMES TURNBALL |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME TAYLOR |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED |
| 11/08/0811 August 2008 | GBP NC 100/10000 04/08/2008 |
| 11/08/0811 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/087 August 2008 | COMPANY NAME CHANGED MINMAR (899) LIMITED CERTIFICATE ISSUED ON 07/08/08 |
| 12/05/0812 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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