Based in Brighton, Rdf Resources Ltd was setup in 2000. The current directors of this company are King, Caroline, Argent, Roger William Blyth, Beeforth, Richard, Crouch, Stephen Russell, Fellows, Amy Rosalind, Molineux, Keith Leslie, Smith, Gregor John, Squair, David Leonard Francis, Squair, David Leonard Francis, Wood, Ian. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, Ian | 21 October 2008 | 16 September 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Caroline | 04 November 2019 | - | 1 |
ARGENT, Roger William Blyth | 07 August 2015 | 14 April 2016 | 1 |
BEEFORTH, Richard | 18 October 2011 | 30 May 2014 | 1 |
CROUCH, Stephen Russell | 01 July 2019 | 31 October 2019 | 1 |
FELLOWS, Amy Rosalind | 21 October 2010 | 18 October 2011 | 1 |
MOLINEUX, Keith Leslie | 31 March 2010 | 21 October 2010 | 1 |
SMITH, Gregor John | 14 April 2016 | 27 July 2016 | 1 |
SQUAIR, David Leonard Francis | 01 August 2016 | 01 July 2019 | 1 |
SQUAIR, David Leonard Francis | 30 May 2014 | 04 August 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 January 2020 | |
AP03 - Appointment of secretary | 21 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
TM01 - Termination of appointment of director | 01 November 2019 | |
TM02 - Termination of appointment of secretary | 01 November 2019 | |
AP03 - Appointment of secretary | 01 July 2019 | |
TM02 - Termination of appointment of secretary | 01 July 2019 | |
AP01 - Appointment of director | 20 May 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 09 December 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 08 November 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AP03 - Appointment of secretary | 24 August 2016 | |
TM02 - Termination of appointment of secretary | 01 August 2016 | |
AR01 - Annual Return | 17 May 2016 | |
TM02 - Termination of appointment of secretary | 12 May 2016 | |
AP03 - Appointment of secretary | 21 April 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AP01 - Appointment of director | 24 September 2015 | |
TM01 - Termination of appointment of director | 22 September 2015 | |
AP01 - Appointment of director | 22 September 2015 | |
AP03 - Appointment of secretary | 24 August 2015 | |
TM02 - Termination of appointment of secretary | 06 August 2015 | |
AUD - Auditor's letter of resignation | 19 June 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AD01 - Change of registered office address | 05 May 2015 | |
AP01 - Appointment of director | 05 May 2015 | |
TM01 - Termination of appointment of director | 03 March 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AP01 - Appointment of director | 04 November 2014 | |
TM01 - Termination of appointment of director | 03 November 2014 | |
TM02 - Termination of appointment of secretary | 30 June 2014 | |
AP03 - Appointment of secretary | 27 June 2014 | |
AR01 - Annual Return | 26 April 2014 | |
CH01 - Change of particulars for director | 26 April 2014 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 27 April 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 01 May 2012 | |
CH01 - Change of particulars for director | 01 May 2012 | |
AP03 - Appointment of secretary | 18 October 2011 | |
TM02 - Termination of appointment of secretary | 18 October 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 05 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AP03 - Appointment of secretary | 21 October 2010 | |
TM02 - Termination of appointment of secretary | 21 October 2010 | |
AP03 - Appointment of secretary | 24 September 2010 | |
TM02 - Termination of appointment of secretary | 24 September 2010 | |
AR01 - Annual Return | 20 May 2010 | |
MG01 - Particulars of a mortgage or charge | 12 May 2010 | |
AA - Annual Accounts | 02 February 2010 | |
TM01 - Termination of appointment of director | 17 January 2010 | |
TM01 - Termination of appointment of director | 17 January 2010 | |
288b - Notice of resignation of directors or secretaries | 16 September 2009 | |
288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
363a - Annual Return | 22 May 2009 | |
288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 20 September 2007 | |
363a - Annual Return | 30 April 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
AA - Annual Accounts | 29 June 2006 | |
363a - Annual Return | 04 May 2006 | |
353 - Register of members | 04 May 2006 | |
AA - Annual Accounts | 17 August 2005 | |
287 - Change in situation or address of Registered Office | 03 June 2005 | |
363s - Annual Return | 09 May 2005 | |
395 - Particulars of a mortgage or charge | 22 March 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 27 April 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
AA - Annual Accounts | 26 October 2003 | |
363s - Annual Return | 09 May 2003 | |
AA - Annual Accounts | 10 January 2003 | |
363s - Annual Return | 07 May 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 17 May 2001 | |
CERTNM - Change of name certificate | 08 May 2001 | |
225 - Change of Accounting Reference Date | 09 February 2001 | |
287 - Change in situation or address of Registered Office | 11 August 2000 | |
288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
NEWINC - New incorporation documents | 26 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 May 2010 | Outstanding |
N/A |
Debenture | 18 March 2005 | Fully Satisfied |
N/A |