Rapesco Holdings Public Ltd Company was registered on 08 May 2003 and are based in Sevenoaks, Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, David John Scott | 23 May 2003 | - | 1 |
WARD, Nicholas Timothy | 23 May 2003 | - | 1 |
JAMES, Sarah Scott | 23 May 2003 | 27 June 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 June 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AR01 - Annual Return | 17 May 2016 | |
TM01 - Termination of appointment of director | 14 December 2015 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 08 November 2013 | |
MR01 - N/A | 02 September 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 24 May 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH03 - Change of particulars for secretary | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 10 November 2008 | |
363a - Annual Return | 11 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
AA - Annual Accounts | 20 December 2007 | |
363a - Annual Return | 03 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
AA - Annual Accounts | 21 February 2007 | |
363a - Annual Return | 09 May 2006 | |
AA - Annual Accounts | 29 November 2005 | |
395 - Particulars of a mortgage or charge | 06 August 2005 | |
288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 17 May 2004 | |
RESOLUTIONS - N/A | 30 October 2003 | |
RESOLUTIONS - N/A | 30 October 2003 | |
RESOLUTIONS - N/A | 30 October 2003 | |
CERT7 - Re-registration of a company from private to public with a change of name | 30 October 2003 | |
AUDS - Auditor's statement | 30 October 2003 | |
AUDR - Auditor's report | 30 October 2003 | |
BS - Balance sheet | 30 October 2003 | |
MAR - Memorandum and Articles - used in re-registration | 30 October 2003 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 30 October 2003 | |
43(3) - Application by a private company for re-registration as a public company | 30 October 2003 | |
395 - Particulars of a mortgage or charge | 19 August 2003 | |
SA - Shares agreement | 06 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
RESOLUTIONS - N/A | 12 June 2003 | |
RESOLUTIONS - N/A | 12 June 2003 | |
287 - Change in situation or address of Registered Office | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
123 - Notice of increase in nominal capital | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 08 May 2003 | |
NEWINC - New incorporation documents | 08 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 August 2013 | Outstanding |
N/A |
Debenture | 04 August 2005 | Outstanding |
N/A |
Debenture | 15 August 2003 | Outstanding |
N/A |