RAINGEAR LIMITED: Filings - Page 3

  • Overview

    Company NameRAINGEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01486598
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RAINGEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2017 with updates

    4 pagesCS01

    Change of details for Gkn (United Kingdom) Plc as a person with significant control on Jun 28, 2017

    2 pagesPSC05

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Statement of company's objects

    1 pagesCC04

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    The companys memoranum of association are to be treated as provisions of the companys articles of association. 16/03/2015
    RES13

    Director's details changed for Miss Kerry Anne Watson on Feb 02, 2015

    2 pagesCH01

    Director's details changed for Mr David Neale Gordon Radford on Feb 02, 2015

    2 pagesCH01

    Annual return made up to Sep 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Termination of appointment of Barry Deeming as a director on Jul 30, 2014

    1 pagesTM01

    Annual return made up to Sep 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Kerry Anne Watson as a director

    2 pagesAP01

    Termination of appointment of Kerry Porritt as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Appointment of Gkn Group Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Tanya Stote as a secretary

    1 pagesTM02

    Appointment of Mrs Kerry Anne Abigail Porritt as a director

    2 pagesAP01

    Termination of appointment of Tanya Stote as a director

    1 pagesTM01

    Termination of appointment of Rufus Ogilvie Smals as a director

    1 pagesTM01

    Appointment of Mr David Neale Gordon Radford as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0