RBLH LIMITED
ActiveCompany no. 05112262 · Private limited company · Incorporated 26 Apr 2004
Company no. 05112262 · Private limited company · Incorporated 26 Apr 2004
Original documents filed with Companies House · 140 filings
25 Jun 2019
Ownership
Notification of Rl Investment Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
31 Jul 2018
Confirmation
Confirmation statement made on 22 Jun 2018 with no updates
PDF · 3 pages
31 Jul 2018
Ownership
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 15 Jun 2018
PDF · 1 page
4 Jul 2018
Officers
Termination of appointment of Anthony Charles Roper as a director on 30 Jun 2018
PDF · 1 page
18 Apr 2018
Officers
Director's details changed for Ms. Caroline Louise Pitcher on 20 Mar 2018
PDF · 2 pages
22 Mar 2018
Officers
Appointment of Director Caroline Louise Pitcher as a director on 20 Mar 2018
PDF · 2 pages
21 Mar 2018
Officers
Termination of appointment of Andre Eugene Kinghorn as a director on 20 Mar 2018
PDF · 1 page
12 Jan 2018
Officers
Termination of appointment of Alison Wyllie as a secretary on 12 Jan 2018
PDF · 1 page
12 Jan 2018
Officers
Appointment of Mrs Emily Mendes as a secretary on 12 Jan 2018
PDF · 2 pages
28 Jul 2017
Officers
Appointment of Harry Edward Charles Seekings as a director on 1 Jul 2017
PDF · 2 pages
22 Jun 2017
Confirmation
Confirmation statement made on 22 Jun 2017 with updates
PDF · 6 pages
13 May 2016
Annual return
Annual return made up to 26 Apr 2016 with full list of shareholders
PDF · 7 pages
28 Apr 2015
Annual return
Annual return made up to 26 Apr 2015 with full list of shareholders
PDF · 7 pages
19 May 2014
Annual return
Annual return made up to 19 May 2014 with full list of shareholders
PDF · 7 pages
Showing 51–75 of 140 filings. Documents open on Companies House in a new tab.
27 Apr 2017
Confirmation
Confirmation statement made on 27 Apr 2017 with updates
PDF · 6 pages
23 Apr 2015
Miscellaneous
Miscellaneous
Filed on paper · 2 pages