RFA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of Mr Libor Cerny as a director on 2025-04-11 |
| 11/04/2511 April 2025 | Termination of appointment of Javier Echávarri Lasa as a director on 2025-03-27 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 27/06/2427 June 2024 | Appointment of Mr Javier Echávarri Lasa as a director on 2024-06-05 |
| 25/04/2425 April 2024 | Termination of appointment of Luis Sanz Villares as a director on 2024-04-02 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Memorandum and Articles of Association |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 06/09/236 September 2023 | Termination of appointment of Francesc Mesegue as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Miss Holly Catherine Arnold as a director on 2023-09-01 |
| 14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 03/02/223 February 2022 | Appointment of Mr Carles Rovira Caroz as a director on 2022-01-01 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | SECRETARY APPOINTED MR FEDERICO PEREZ |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY XAVIER PUIG |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH LANG MCKILLOP / 12/06/2015 |
| 20/06/1520 June 2015 | DISS40 (DISS40(SOAD)) |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | FIRST GAZETTE |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR ALAN JAMES FORT |
| 11/04/1411 April 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR FRANCESC MESEGUE |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIO |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS |
| 11/03/1311 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED RAIMON TRIAS |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON FITA |
| 08/03/128 March 2012 | DIRECTOR APPOINTED XAVIER PUIG |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY RAIMON FITA |
| 29/02/1229 February 2012 | SECRETARY APPOINTED XAVIER PUIG |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/01/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN PUIGGALI / 01/01/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/01/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 01/01/2011 |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | 12/02/10 NO CHANGES |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RUBIRALTA |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED FRANCISCO RUBIRALTA |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED JUAN PUIGGALI |
| 29/01/0929 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 28/01/0928 January 2009 | ARTICLES OF ASSOCIATION |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE WARRINGTON |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED LUIS SANZ VILLARES |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM EASTERN AVENUE TRENT VALLEY LICHFIELD STAFFORDSHIRE WS13 6RN |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/085 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | AUDITOR'S RESIGNATION |
| 12/09/0812 September 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY IAN BAIN |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | AUDITOR'S RESIGNATION |
| 29/11/0029 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | S366A DISP HOLDING AGM 31/03/98 |
| 08/06/988 June 1998 | S252 DISP LAYING ACC 31/03/98 |
| 08/06/988 June 1998 | S386 DISP APP AUDS 31/03/98 |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 83 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | AUDITOR'S RESIGNATION |
| 24/11/9724 November 1997 | AUDITOR'S RESIGNATION |
| 02/10/972 October 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 2ND FLOOR, 6, CHERRYDOWN AVENUE, CHINGFORD, LONDON, E4 8DF. |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | ENTER FACILITIES AGREEE 27/08/93 |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: BULLHOUSE WORKS, MANCHESTER ROAD, PENISTONE, SHEFFIELD, S30 6FG. |
| 22/12/9222 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 22/11/92; CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | REGISTERED OFFICE CHANGED ON 21/06/92 FROM: BULLHOUSE WORKS, MANCHESTER ROAD, PENISTONE, SHEFFIELD, S30 6FG. |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: KILBURN HALL, KILBURN DERBYSHIRE, DE5 0LU. |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/03/923 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: SHERIDAN HOUSE, 11, VERNON STREET, DERBY, DE1 1FR. |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: BULLHOUSE WORKS MANCHESTER ROAD PENISTONE SHEFFIELD S30 6FG |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: HARLOW WORKS CHELMSFORD ROAD LEADEN RODING DUNMOW ESSEX CM6 1QH |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/02/884 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/02/884 February 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: UNIT 18 BURNT MILL ELIZABETH WAY HARLOW ESSEX CM20 2HS |
| 21/08/8521 August 1985 | SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/8516 April 1985 | ALLOTMENT OF SHARES |
| 11/11/8111 November 1981 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/7820 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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