RUBIO MONOCOAT UK LIMITED
| Status | ACTIVE |
| Company No. | 08537164 |
| Category | Private Limited Company |
| Incorporated | 20 May 2013 |
| Age | 11 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
RUBIO MONOCOAT UK LIMITED is an active private limited company with number 08537164. It was incorporated 11 years, 1 month, 19 days ago, on 20 May 2013. The company address is Innovation Centre Innovation Centre, Warwick, CV34 6UW, England.
Company Fillings
Second filing notification of a person with significant control
Date: 28 May 2024
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Bencis Capital Partners B.V.
Documents
Confirmation statement with updates
Date: 20 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Change person director company with change date
Date: 03 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-02
Officer name: Mrs Valerie Marcella Vanhoutte
Documents
Change person director company with change date
Date: 03 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-02
Officer name: Mr Wim Marcel Maes
Documents
Change person director company with change date
Date: 03 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-02
Officer name: Mrs Valerie Marcella Vanhoutte
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 18 Aug 2023
Action Date: 16 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bencis Capital Partners B.V.
Notification date: 2023-08-16
Documents
Cessation of a person with significant control
Date: 18 Aug 2023
Action Date: 16 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rubio Shared Service Center Bv
Cessation date: 2023-08-16
Documents
Confirmation statement with updates
Date: 26 May 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Termination director company with name termination date
Date: 24 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yves Roger Debisschop
Termination date: 2022-08-31
Documents
Appoint person director company with name date
Date: 24 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Valerie Marcella Vanhoutte
Appointment date: 2022-08-31
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 20 May 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Change to a person with significant control
Date: 20 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-01
Psc name: Bemuho Bvba
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint corporate secretary company with name date
Date: 25 Aug 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ebs Corporate Services Limited
Appointment date: 2021-05-25
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benoit Muylle
Termination date: 2021-07-12
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yves Roger Debisschop
Appointment date: 2021-07-12
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Neil Geddes
Appointment date: 2021-07-12
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Change registered office address company with date old address new address
Date: 25 May 2021
Action Date: 25 May 2021
Category: Address
Type: AD01
Change date: 2021-05-25
Old address: Unit 1 Purley Chase Industrial Estate Pipers Lane Nuneaton Warwickshire CV10 0RG England
New address: Innovation Centre Gallows Hill Warwick CV34 6UW
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-26
Old address: 7a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG England
New address: Unit 1 Purley Chase Industrial Estate Pipers Lane Nuneaton Warwickshire CV10 0RG
Documents
Cessation of a person with significant control
Date: 26 Oct 2020
Action Date: 03 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicolene Combrinck
Cessation date: 2019-01-03
Documents
Termination director company with name termination date
Date: 26 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Karl Combrinck
Termination date: 2020-10-14
Documents
Appoint person director company with name date
Date: 10 Sep 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wim Marcel Maes
Appointment date: 2020-08-24
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Notification of a person with significant control
Date: 16 Jan 2019
Action Date: 03 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicolene Combrinck
Notification date: 2019-01-03
Documents
Appoint person director company with name date
Date: 16 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Karl Combrinck
Appointment date: 2019-01-03
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-05
Old address: Unit 18 La Grange Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XD England
New address: 7a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 08 Aug 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Termination director company with name termination date
Date: 07 Dec 2017
Action Date: 03 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Andrew Whittome
Termination date: 2017-12-03
Documents
Accounts amended with accounts type total exemption small
Date: 16 Nov 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Accounts with accounts type dormant
Date: 23 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date
Date: 27 May 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2015
Action Date: 10 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-10
Old address: 31a Charnham Street Hungerford Berkshire RG17 0EJ
New address: Unit 18 La Grange Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XD
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Andrew Whittome
Appointment date: 2015-07-01
Documents
Annual return company with made up date
Date: 20 May 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2014
Action Date: 20 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-20
Documents
Change registered office address company with date old address
Date: 24 Apr 2014
Action Date: 24 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-24
Old address: 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
Documents
Change account reference date company current shortened
Date: 07 Jun 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2013-12-31
Documents
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