RUBITEC ENGINEERING LIMITED
Company number 06633346 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Notice to Registrar of Companies of Notice of disclaimer · 6 pages | View document |
| 10 Mar 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 3 Mar 2026 | Resolutions · 1 page | View document |
| 3 Mar 2026 | Statement of affairs · 11 pages | View document |
| 3 Mar 2026 | Registered office address changed from The Hub Unit 10/11 West Dock Street Hull East Yorkshire HU3 4NG to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2026-03-03 · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-24 with updates · 8 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-24 with updates · 6 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-24 with updates · 8 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 15 Nov 2022 | Resolutions | View document |
| 15 Nov 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 15 Nov 2022 | Resolutions | View document |
| 15 Nov 2022 | Resolutions | View document |
| 15 Nov 2022 | Resolutions · 1 page | View document |
| 15 Nov 2022 | Resolutions | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-08 · 11 pages | View document |
| 2 Apr 2022 | Resolutions · 1 page | View document |
| 2 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 2 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with updates · 5 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2020 | ADOPT ARTICLES 26/03/2018 | View document |
| 12 Aug 2020 | ADOPT ARTICLES 27/07/2020 | View document |
| 12 Aug 2020 | 27/07/20 STATEMENT OF CAPITAL GBP 123 | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 122 | View document |
| 27 Mar 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 122 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 4 Jul 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 4 May 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 120 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW SHORES / 04/08/2015 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY EMMA SHORES / 04/08/2015 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY EMMA SHORES / 08/06/2015 | View document |
| 23 Jul 2015 | TERMINATE DIR APPOINTMENT | View document |
| 8 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW SHORES / 08/06/2015 | View document |
| 8 Jun 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT 16 UNIT FACTORY ESTATE, HAWTHORN AVENUE HULL EAST YORKSHIRE HU3 5JB | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEPPER | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAPPISON | View document |
| 7 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEPPER / 01/09/2013 | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR MARK ANDREW CLAPPISON | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEPPER / 01/12/2012 | View document |
| 16 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW SHORES / 01/12/2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED MRS SALLY EMMA SHORES | View document |
| 16 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEPPER / 01/01/2012 | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW SHORES / 01/09/2011 | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PEPPER | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 21 WOLFRETON ROAD ANALBY HULL HU10 6QN | View document |
| 11 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW SHORES / 11/07/2011 | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ADAMS | View document |
| 12 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Sep 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW SHORES / 30/06/2010 · 2 pages | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEPPER / 30/06/2010 · 2 pages | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED MR CRAIG KEITH ADAMS | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEPPER | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBINS | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED MR MICHAEL PAUL GIBBINS | View document |
| 9 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEPPER / 01/10/2008 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED CLIVE ANDREW SHORES | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED CHRISTOPHER PEPPER | View document |
| 8 Jul 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 8 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2008 | COMPANY NAME CHANGED RUBITECH ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/07/08 | View document |
| 30 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |