About

Registered Number: 02497031
Date of Incorporation: 27/04/1990 (29 years and 8 months ago)
Company Status: Active
Registered Address: 9 Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

 

R.F.S. (UK) Ltd was established in 1990, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WANG, Chenzhong 24 July 2015 - 1
BRODT, Norman 01 December 2010 24 July 2015 1
CARBONNIER, Yves 01 October 2008 03 December 2010 1
KLAJZYNGIER, Stephane 02 January 2006 30 September 2014 1
LUHRING, Jurgen Wolfgang, Dr N/A 31 December 1998 1
MISCHERIKOW, Klaus-Dieter, Dr Ing 16 February 1996 02 January 2006 1
RAVIER, Pierre Jean 02 January 2006 30 September 2008 1
SCHAFFNIT, Jacques Georges 30 September 2014 02 September 2016 1
VINES, Brian John N/A 02 July 2016 1
Secretary Name Appointed Resigned Total Appointments
LLOYD, Jaqui 02 January 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 29 April 2019
AAMD - Amended Accounts 11 October 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 09 May 2017
AP01 - Appointment of director 17 October 2016
TM01 - Termination of appointment of director 08 September 2016
AA - Annual Accounts 14 July 2016
TM01 - Termination of appointment of director 04 July 2016
AR01 - Annual Return 03 May 2016
AP01 - Appointment of director 27 August 2015
TM01 - Termination of appointment of director 04 August 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 03 October 2014
AP01 - Appointment of director 02 October 2014
TM01 - Termination of appointment of director 30 September 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 24 May 2013
AUD - Auditor's letter of resignation 09 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 25 October 2011
MISC - Miscellaneous document 27 September 2011
AR01 - Annual Return 28 April 2011
AP01 - Appointment of director 19 January 2011
TM01 - Termination of appointment of director 18 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 10 May 2010
AD01 - Change of registered office address 24 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 01 May 2007
395 - Particulars of a mortgage or charge 02 August 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 09 May 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 05 April 2005
AAMD - Amended Accounts 14 September 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 22 May 2003
363s - Annual Return 09 May 2002
AA - Annual Accounts 22 April 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 16 August 2000
287 - Change in situation or address of Registered Office 03 July 2000
363s - Annual Return 08 June 2000
363s - Annual Return 08 May 1999
AA - Annual Accounts 19 April 1999
AA - Annual Accounts 08 July 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 19 May 1997
AA - Annual Accounts 04 October 1996
363s - Annual Return 06 May 1996
288 - N/A 05 March 1996
AA - Annual Accounts 05 June 1995
363s - Annual Return 04 May 1995
287 - Change in situation or address of Registered Office 15 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 May 1994
363s - Annual Return 20 April 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 18 May 1992
AA - Annual Accounts 30 May 1991
363a - Annual Return 30 May 1991
287 - Change in situation or address of Registered Office 01 May 1991
288 - N/A 07 February 1991
288 - N/A 07 February 1991
287 - Change in situation or address of Registered Office 24 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1991
288 - N/A 18 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 December 1990
MISC - Miscellaneous document 04 September 1990
288 - N/A 13 August 1990
RESOLUTIONS - N/A 18 July 1990
CERTNM - Change of name certificate 11 July 1990
287 - Change in situation or address of Registered Office 02 July 1990
NEWINC - New incorporation documents 27 April 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 26 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.