RC ELECTRICS & SECURITY LIMITED

Company Documents

DateDescription
30/10/1430 October 2014 SECRETARY APPOINTED MR RAFAL PIOTR CHOLEWA

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30/10/1430 October 2014 APPOINTMENT TERMINATED, SECRETARY CHOLEWA KATARZYNA BEATA

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30/10/1430 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR KATARZYNA CHOLEWA

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/11/127 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/12/1131 December 2011 Annual return made up to 30 September 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA BEATA CHOLEWA / 30/09/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAFAL PIOTR CHOLEWA / 30/09/2010

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18/11/1018 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/11/0917 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/01/097 January 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/08 FROM: GISTERED OFFICE CHANGED ON 10/10/2008 FROM 6 CARLTON ROAD ROMFORD ESSEX RM2 5AA

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/10/0729 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 SECRETARY RESIGNED

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05/10/065 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 DIRECTOR RESIGNED

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 NEW SECRETARY APPOINTED

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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