RUBITEC ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Memorandum and Articles of Association |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-11-08 |
| 15/11/2215 November 2022 | Resolutions |
| 02/04/222 April 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Particulars of variation of rights attached to shares |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | 27/07/20 STATEMENT OF CAPITAL GBP 123 |
| 12/08/2012 August 2020 | ADOPT ARTICLES 27/07/2020 |
| 12/08/2012 August 2020 | ADOPT ARTICLES 26/03/2018 |
| 12/08/2012 August 2020 | ARTICLES OF ASSOCIATION |
| 12/08/2012 August 2020 | ARTICLES OF ASSOCIATION |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 122 |
| 27/03/1827 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 122 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 04/07/174 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 04/05/164 May 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 120 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW SHORES / 04/08/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY EMMA SHORES / 08/06/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY EMMA SHORES / 04/08/2015 |
| 23/07/1523 July 2015 | TERMINATE DIR APPOINTMENT |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW SHORES / 08/06/2015 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT 16 UNIT FACTORY ESTATE, HAWTHORN AVENUE HULL EAST YORKSHIRE HU3 5JB |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEPPER |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAPPISON |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEPPER / 01/09/2013 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR MARK ANDREW CLAPPISON |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEPPER / 01/12/2012 |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW SHORES / 01/12/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW SHORES / 01/09/2011 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEPPER / 01/01/2012 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MRS SALLY EMMA SHORES |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PEPPER |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 21 WOLFRETON ROAD ANALBY HULL HU10 6QN |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW SHORES / 11/07/2011 |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ADAMS |
| 12/05/1112 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/1023 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW SHORES / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEPPER / 30/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR CRAIG KEITH ADAMS |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEPPER |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBINS |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR MICHAEL PAUL GIBBINS |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEPPER / 01/10/2008 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED CLIVE ANDREW SHORES |
| 09/07/089 July 2008 | DIRECTOR APPOINTED CHRISTOPHER PEPPER |
| 08/07/088 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/088 July 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 03/07/083 July 2008 | COMPANY NAME CHANGED RUBITECH ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/07/08 |
| 30/06/0830 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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