RPC FRANKLYN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1525 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/06/1426 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/06/1313 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSELL |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN MALLMANN |
| 29/06/1229 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR DAVID ANDREW STEAD |
| 14/06/1114 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/11/1015 November 2010 | PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANIEL MANSELL / 25/02/2010 |
| 15/06/1015 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 31/10/0831 October 2008 | PREVSHO FROM 21/12/2008 TO 31/07/2008 |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 21/12/07 |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 21/12/07 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | COMPANY NAME CHANGED RECORDED RIGHTS LIMITED CERTIFICATE ISSUED ON 18/07/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | S366A DISP HOLDING AGM 12/06/01 |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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