RFA - TECH LTD

Company Documents

Date	Description
08/05/258 May 2025	Satisfaction of charge 013449340014 in full View Document
08/05/258 May 2025	Satisfaction of charge 013449340015 in full View Document
24/04/2524 April 2025	Appointment of Mr Libor Cerny as a director on 2025-04-11 View Document
31/03/2531 March 2025	Termination of appointment of Javier Echávarri Lasa as a director on 2025-03-27 View Document
21/02/2521 February 2025	Confirmation statement made on 2025-02-12 with updates View Document
05/07/245 July 2024	Full accounts made up to 2023-12-31 View Document
27/06/2427 June 2024	Appointment of Mr Javier Echávarri Lasa as a director on 2024-06-05 View Document
25/04/2425 April 2024	Termination of appointment of Luis Sanz Villares as a director on 2024-04-02 View Document
18/03/2418 March 2024	Confirmation statement made on 2024-02-12 with no updates View Document
13/01/2413 January 2024	Memorandum and Articles of Association View Document
13/01/2413 January 2024	Resolutions View Document
13/01/2413 January 2024	Resolutions View Document
13/01/2413 January 2024	Resolutions View Document
06/09/236 September 2023	Termination of appointment of Francesc Mesegue as a director on 2023-09-01 View Document
06/09/236 September 2023	Appointment of Miss Holly Catherine Arnold as a director on 2023-09-01 View Document
15/07/2315 July 2023	Full accounts made up to 2022-12-31 View Document
29/06/2329 June 2023	Registration of charge 013449340017, created on 2023-06-27 View Document
26/06/2326 June 2023	Registration of charge 013449340016, created on 2023-06-23 View Document
21/03/2321 March 2023	Confirmation statement made on 2023-02-12 with no updates View Document
24/02/2224 February 2022	Confirmation statement made on 2022-02-12 with no updates View Document
03/02/223 February 2022	Appointment of Mr Carles Rovira Caroz as a director on 2022-01-01 View Document
03/11/213 November 2021	Resolutions View Document
03/11/213 November 2021	Resolutions View Document
03/11/213 November 2021	Resolutions View Document
03/11/213 November 2021	Memorandum and Articles of Association View Document
29/06/2129 June 2021	Full accounts made up to 2020-12-31 View Document
26/06/1926 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
25/02/1925 February 2019	ADOPT ARTICLES 18/02/2019 View Document
21/02/1921 February 2019	CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View Document
11/01/1911 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
11/01/1911 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
11/01/1911 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
11/01/1911 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
28/12/1828 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 013449340011 View Document
21/12/1821 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 013449340010 View Document
22/06/1822 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
15/02/1815 February 2018	CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View Document
28/06/1728 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/02/1722 February 2017	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View Document
11/11/1611 November 2016	APPOINTMENT TERMINATED, SECRETARY XAVIER PUIG View Document
11/11/1611 November 2016	SECRETARY APPOINTED MR FEDERICO PEREZ View Document
30/06/1630 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/03/168 March 2016	Annual return made up to 12 February 2016 with full list of shareholders View Document
10/07/1510 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH LANG MCKILLOP / 12/06/2015 View Document
18/06/1518 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
11/03/1511 March 2015	Annual return made up to 12 February 2015 with full list of shareholders View Document
08/07/148 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/04/1429 April 2014	Annual return made up to 12 February 2014 with full list of shareholders View Document
18/02/1418 February 2014	STATEMENT OF COMPANY'S OBJECTS View Document
10/07/1310 July 2013	DIRECTOR APPOINTED MR ALAN JAMES FORT View Document
10/07/1310 July 2013	DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP View Document
10/06/1310 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/04/1317 April 2013	27/03/13 STATEMENT OF CAPITAL GBP 101 View Document
15/04/1315 April 2013	ADOPT ARTICLES 27/03/2013 View Document
12/04/1312 April 2013	DIRECTOR APPOINTED MR FRANCESC MESEGUE View Document
10/04/1310 April 2013	APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG View Document
10/04/1310 April 2013	APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIO View Document
04/04/134 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
05/03/135 March 2013	Annual return made up to 12 February 2013 with full list of shareholders View Document
09/05/129 May 2012	APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS View Document
02/05/122 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
01/05/121 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
30/04/1230 April 2012	DIRECTOR APPOINTED RAIMON TRIAS View Document
27/04/1227 April 2012	Annual return made up to 12 February 2012 with full list of shareholders View Document
13/03/1213 March 2012	APPOINTMENT TERMINATED, DIRECTOR RAIMON FITA View Document
08/03/128 March 2012	DIRECTOR APPOINTED XAVIER PUIG View Document
29/02/1229 February 2012	SECRETARY APPOINTED XAVIER PUIG View Document
29/02/1229 February 2012	APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI View Document
29/02/1229 February 2012	APPOINTMENT TERMINATED, SECRETARY RAIMON FITA View Document
28/12/1128 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
28/12/1128 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
25/10/1125 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
12/04/1112 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/04/116 April 2011	Annual return made up to 12 February 2011 with full list of shareholders View Document
06/04/116 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/01/2011 View Document
06/04/116 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/01/2011 View Document
06/04/116 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 01/01/2011 View Document
06/04/116 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / JUAN PUIGGALI / 01/01/2011 View Document
04/03/114 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
03/03/113 March 2011	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
03/03/113 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
04/03/104 March 2010	12/02/10 NO CHANGES View Document
03/02/103 February 2010	APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RUBIRALTA View Document
17/07/0917 July 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
15/07/0915 July 2009	ALTER MEM AND ARTS 26/06/2009 View Document
09/07/099 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
22/06/0922 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
31/01/0931 January 2009	DIRECTOR APPOINTED JUAN PUIGGALI View Document
31/01/0931 January 2009	DIRECTOR APPOINTED FRANCISCO RUBIRALTA View Document
29/01/0929 January 2009	ADOPT ARTICLES 12/01/2009 View Document
20/01/0920 January 2009	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM EASTERN AVENUE TRENT VALLEY LICHFIELD STAFFORDSHIRE WS13 6RN View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR JULIE WARRINGTON View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR KEVIN LLOYD View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY STUMPF View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED View Document
20/01/0920 January 2009	DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO View Document
20/01/0920 January 2009	DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA View Document
20/01/0920 January 2009	DIRECTOR APPOINTED LUIS SANZ VILLARES View Document
11/12/0811 December 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
05/12/085 December 2008	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View Document
09/10/089 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
01/10/081 October 2008	AUDITOR'S RESIGNATION View Document
10/09/0810 September 2008	SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View Document
01/09/081 September 2008	DIRECTOR APPOINTED KEVIN JOHN LLOYD View Document
18/06/0818 June 2008	APPOINTMENT TERMINATED SECRETARY IAN BAIN View Document
08/03/088 March 2008	COMPANY NAME CHANGED RFA GROUP LIMITED CERTIFICATE ISSUED ON 11/03/08 View Document
08/03/088 March 2008	RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS View Document
30/10/0730 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/10/0717 October 2007	DIRECTOR RESIGNED View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
02/01/072 January 2007	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View Document
20/11/0620 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/07/0612 July 2006	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View Document
17/10/0517 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document

22/03/0522 March 2005	NEW DIRECTOR APPOINTED View Document
22/03/0522 March 2005	SECRETARY RESIGNED View Document
22/03/0522 March 2005	NEW SECRETARY APPOINTED View Document
08/03/058 March 2005	DIRECTOR RESIGNED View Document
04/01/054 January 2005	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View Document
14/12/0414 December 2004	SECRETARY'S PARTICULARS CHANGED View Document
29/10/0429 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/10/047 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/0416 June 2004	DIRECTOR RESIGNED View Document
01/06/041 June 2004	NEW DIRECTOR APPOINTED View Document
01/12/031 December 2003	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View Document
10/10/0310 October 2003	NEW DIRECTOR APPOINTED View Document
10/10/0310 October 2003	DIRECTOR RESIGNED View Document
17/05/0317 May 2003	SECRETARY'S PARTICULARS CHANGED View Document
10/04/0310 April 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/03/0328 March 2003	AUDITOR'S RESIGNATION View Document
25/02/0325 February 2003	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View Document
02/01/032 January 2003	NEW DIRECTOR APPOINTED View Document
02/01/032 January 2003	NEW DIRECTOR APPOINTED View Document
02/01/032 January 2003	DIRECTOR RESIGNED View Document
25/10/0225 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
24/06/0224 June 2002	DIRECTOR RESIGNED View Document
06/12/016 December 2001	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View Document
06/09/016 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
20/08/0120 August 2001	SECRETARY'S PARTICULARS CHANGED View Document
12/04/0112 April 2001	NEW DIRECTOR APPOINTED View Document
01/02/011 February 2001	AUDITOR'S RESIGNATION View Document
24/01/0124 January 2001	NEW DIRECTOR APPOINTED View Document
29/11/0029 November 2000	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View Document
02/10/002 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
06/06/006 June 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/01/0012 January 2000	DIRECTOR RESIGNED View Document
26/11/9926 November 1999	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View Document
10/09/9910 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
09/04/999 April 1999	DIRECTOR RESIGNED View Document
01/03/991 March 1999	NEW DIRECTOR APPOINTED View Document
01/03/991 March 1999	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View Document
02/09/982 September 1998	NEW SECRETARY APPOINTED View Document
09/07/989 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/9830 April 1998	NEW DIRECTOR APPOINTED View Document
20/04/9820 April 1998	COMPANY NAME CHANGED R.F.A. (PENISTONE) LIMITED CERTIFICATE ISSUED ON 21/04/98 View Document
09/03/989 March 1998	DIRECTOR RESIGNED View Document
09/03/989 March 1998	NEW DIRECTOR APPOINTED View Document
09/03/989 March 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/03/989 March 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/03/989 March 1998	REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 83 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ View Document
24/02/9824 February 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
23/12/9723 December 1997	RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View Document
03/12/973 December 1997	AUDITOR'S RESIGNATION View Document
24/11/9724 November 1997	AUDITOR'S RESIGNATION View Document
02/10/972 October 1997	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 View Document
26/09/9726 September 1997	REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 2ND FLOOR 6 CHERRYDOWN AVENUE CHINGFORD LONDON E4 8DP View Document
22/09/9722 September 1997	NEW DIRECTOR APPOINTED View Document
22/09/9722 September 1997	DIRECTOR RESIGNED View Document
22/09/9722 September 1997	SECRETARY RESIGNED View Document
22/09/9722 September 1997	NEW DIRECTOR APPOINTED View Document
22/09/9722 September 1997	NEW SECRETARY APPOINTED View Document
02/09/972 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/9717 July 1997	RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View Document
16/07/9716 July 1997	SECRETARY RESIGNED View Document
16/07/9716 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
10/07/9710 July 1997	DIRECTOR RESIGNED View Document
10/07/9710 July 1997	NEW SECRETARY APPOINTED View Document
03/05/973 May 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
11/04/9611 April 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
29/01/9629 January 1996	DIRECTOR RESIGNED View Document
23/11/9523 November 1995	RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
25/11/9425 November 1994	RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS View Document
05/11/945 November 1994	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
18/10/9418 October 1994	NEW DIRECTOR APPOINTED View Document
25/08/9425 August 1994	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
17/08/9417 August 1994	DIRECTOR RESIGNED View Document
18/05/9418 May 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
03/03/943 March 1994	DIRECTOR RESIGNED View Document
25/11/9325 November 1993	RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS View Document
25/11/9325 November 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
04/10/934 October 1993	ALTER MEM AND ARTS 27/08/93 View Document
30/04/9330 April 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
05/03/935 March 1993	REGISTERED OFFICE CHANGED ON 05/03/93 FROM: BULLHOUSE WORKSAD MANCHESTER ROAD PENISTONE SHEFFIELD S30 6FG View Document
22/12/9222 December 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/11/9218 November 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
18/11/9218 November 1992	REGISTERED OFFICE CHANGED ON 18/11/92 View Document
18/11/9218 November 1992	DIRECTOR RESIGNED View Document
18/11/9218 November 1992	RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS View Document
18/06/9218 June 1992	NEW DIRECTOR APPOINTED View Document
18/06/9218 June 1992	NEW DIRECTOR APPOINTED View Document
18/06/9218 June 1992	REGISTERED OFFICE CHANGED ON 18/06/92 FROM: BULLHOUSE WORKS MANCHESTER ROAD PENISTONE,SHEFFIELD S30 6FG View Document
18/06/9218 June 1992	NEW DIRECTOR APPOINTED View Document
07/05/927 May 1992	REGISTERED OFFICE CHANGED ON 07/05/92 FROM: KILBURN HALL KILBURN DERBYSHIRE DE5 0LU View Document
07/05/927 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
07/05/927 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/03/926 March 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
03/03/923 March 1992	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View Document
11/12/9111 December 1991	RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS View Document
11/07/9111 July 1991	DIRECTOR RESIGNED View Document
09/11/909 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
09/11/909 November 1990	RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View Document
06/11/906 November 1990	ANNUAL ACCOUNTS MADE UP DATE 31/12/89 View Document
06/09/906 September 1990	REGISTERED OFFICE CHANGED ON 06/09/90 FROM: SHERIDAN HOUSE 11 VERNON STREET DERBY DE1 1FR View Document
14/06/9014 June 1990	NEW DIRECTOR APPOINTED View Document
09/05/909 May 1990	NEW DIRECTOR APPOINTED View Document
27/03/9027 March 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 View Document
18/09/8918 September 1989	RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS View Document
14/09/8914 September 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/09/8914 September 1989	REGISTERED OFFICE CHANGED ON 14/09/89 FROM: BULL HOUSE WORKS MANCHESTER RD PENISTONE SHEFFIELD S30 6FG View Document
16/08/8916 August 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/01/894 January 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 View Document
30/06/8830 June 1988	RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS View Document
13/10/8713 October 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
13/10/8713 October 1987	RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS View Document
08/10/868 October 1986	RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS View Document
08/10/868 October 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
25/07/8525 July 1985	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
20/12/7720 December 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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