RFS WORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registered office address changed from Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England to Mill House Station Approach Harlow CM20 2EL on 2025-05-15 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-02-23 with updates |
| 22/01/2522 January 2025 | Registration of charge 098969370003, created on 2025-01-22 |
| 15/01/2515 January 2025 | Appointment of Mr James Alan Flatman as a director on 2025-01-15 |
| 06/01/256 January 2025 | Appointment of Mr Richard Edward Jennings as a director on 2024-12-24 |
| 06/01/256 January 2025 | Termination of appointment of Martin Victor Hill as a director on 2024-12-24 |
| 06/01/256 January 2025 | Termination of appointment of Joseph Charles Gifford as a director on 2024-12-24 |
| 06/01/256 January 2025 | Termination of appointment of Garrath Malcolm Lyons as a director on 2024-12-24 |
| 06/01/256 January 2025 | Cessation of Grs Roadstone Group Limited as a person with significant control on 2024-12-24 |
| 06/01/256 January 2025 | Cessation of Aggregate Industries Uk Limited as a person with significant control on 2024-12-24 |
| 06/01/256 January 2025 | Notification of Jst Ports and Logistics Holdings Ltd as a person with significant control on 2024-12-24 |
| 06/01/256 January 2025 | Termination of appointment of Gareth Pugh as a director on 2024-12-24 |
| 27/12/2427 December 2024 | Registration of charge 098969370002, created on 2024-12-24 |
| 24/12/2424 December 2024 | Registration of charge 098969370001, created on 2024-12-24 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26 |
| 10/04/2410 April 2024 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26 |
| 28/03/2428 March 2024 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ United Kingdom to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 23/02/2323 February 2023 | Appointment of Mr Joseph Charles Gifford as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Termination of appointment of Jonathan Gareth Fisher as a director on 2023-02-20 |
| 05/01/235 January 2023 | Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of John Ferguson Bowater as a director on 2022-12-31 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 04/11/214 November 2021 | Director's details changed for Mr Jonathan Gareth Fisher on 2021-11-01 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JOHN FERGUSON BOWATER |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLSHEE |
| 17/07/1917 July 2019 | COMPANY NAME CHANGED RAIL FREIGHT SERVICES (RFS) LIMITED CERTIFICATE ISSUED ON 17/07/19 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2017 |
| 16/01/1816 January 2018 | SECRETARY APPOINTED VISAR ISAJ |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, SECRETARY LIAM CHARALAMBOU |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR GARETH PUGH |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 05/12/165 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/12/165 December 2016 | SAIL ADDRESS CREATED |
| 11/04/1611 April 2016 | COMPANY NAME CHANGED RAIL FREIGHT SERVICES NO.2 LIMITED CERTIFICATE ISSUED ON 11/04/16 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR MARTIN VICTOR HILL |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR MARTIN VICTOR HILL |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR MARK ANTHONY WILLSHEE |
| 21/03/1621 March 2016 | SECRETARY APPOINTED LIAM COLM CHARALAMBOU |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY NIKOLAY DANEV |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWATER |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON-HAM |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR JONATHAN GARETH FISHER |
| 25/02/1625 February 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 1263000 |
| 01/12/151 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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