Established in 2001, Runflat International Ltd are based in West Midlands. The current directors of the organisation are listed as Cartelet, Eric, Chandler, Trevor John at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTELET, Eric | 07 December 2012 | - | 1 |
CHANDLER, Trevor John | 01 November 2005 | 30 September 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 27 May 2020 | |
TM01 - Termination of appointment of director | 10 March 2020 | |
TM02 - Termination of appointment of secretary | 10 March 2020 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 15 May 2017 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 01 June 2016 | |
AR01 - Annual Return | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
CH03 - Change of particulars for secretary | 14 July 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AP01 - Appointment of director | 10 January 2013 | |
AR01 - Annual Return | 11 July 2012 | |
TM01 - Termination of appointment of director | 11 July 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 01 June 2011 | |
RESOLUTIONS - N/A | 16 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2010 | |
SH08 - Notice of name or other designation of class of shares | 16 November 2010 | |
AR01 - Annual Return | 08 July 2010 | |
AA - Annual Accounts | 12 May 2010 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 12 June 2008 | |
363a - Annual Return | 10 October 2007 | |
AA - Annual Accounts | 09 July 2007 | |
363s - Annual Return | 03 August 2006 | |
AA - Annual Accounts | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
363s - Annual Return | 02 November 2005 | |
AA - Annual Accounts | 07 June 2005 | |
395 - Particulars of a mortgage or charge | 19 January 2005 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 21 May 2003 | |
AA - Annual Accounts | 21 May 2003 | |
363s - Annual Return | 24 July 2002 | |
RESOLUTIONS - N/A | 10 August 2001 | |
RESOLUTIONS - N/A | 10 August 2001 | |
RESOLUTIONS - N/A | 10 August 2001 | |
RESOLUTIONS - N/A | 10 August 2001 | |
RESOLUTIONS - N/A | 10 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2001 | |
123 - Notice of increase in nominal capital | 10 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
RESOLUTIONS - N/A | 11 July 2001 | |
RESOLUTIONS - N/A | 11 July 2001 | |
RESOLUTIONS - N/A | 11 July 2001 | |
CERTNM - Change of name certificate | 06 July 2001 | |
288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
225 - Change of Accounting Reference Date | 29 June 2001 | |
287 - Change in situation or address of Registered Office | 25 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
NEWINC - New incorporation documents | 23 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 13 January 2005 | Fully Satisfied |
N/A |