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RUBIS WEST INDIES LIMITED

Learn more about RUBIS WEST INDIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AF

RUBIS WEST INDIES LIMITED on the map

Company type: Private Limited Company
Company number: 00308778
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.31
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, TEN DOMINION STREET, LONDON, EC2M 2EE
Form type: AD01
Date: 2015.11.23
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 125000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN BERNARD FRANCOIS BUSIGNY / 03/11/2015
Form type: CH01
Date: 2015.11.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MR ALAIN BERNARD FRANCOIS BUSIGNY
Form type: AP01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROYER
Form type: TM01
Date: 2014.01.16
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICARDO MILFORD / 09/11/2012
Form type: CH01
Date: 2012.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HENRI LEON COCHET / 09/11/2012
Form type: CH01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA
Form type: AD01
Date: 2011.04.13
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DIRECTOR APPOINTED CHRISTIAN HENRI LEON COCHET
Form type: AP01
Date: 2011.04.13
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DIRECTOR APPOINTED MAURICIO NICHOLLS
Form type: AP01
Date: 2011.04.13
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DIRECTOR APPOINTED FREDERIC EMILE ROYER
Form type: AP01
Date: 2011.04.13
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DIRECTOR APPOINTED RICARDO MILFORD
Form type: AP01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUDOLPH SMITH
Form type: TM01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SAMUELS
Form type: TM01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR KYLE INNISS
Form type: TM01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
Form type: TM01
Date: 2011.04.13
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COMPANY NAME CHANGED CHEVRON WEST INDIES LIMITED, CERTIFICATE ISSUED ON 11/04/11
Form type: CERTNM
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES15
Document description: CHANGE OF NAME 31/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / KYLE HUTSON INNISS / 16/12/2010
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH CHESTERFIELD SMITH / 09/11/2010
Form type: CH01
Date: 2010.11.24
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SECRETARY'S CHANGE OF PARTICULARS / COLLEEN IDAILIA SCANTLEBURY / 09/11/2010
Form type: CH03
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORTNEY BROWN / 09/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KYLE HUTSON INNISS / 09/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DENNIS SAMUELS / 09/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLLEEN IDAILIA SCANTLEBURY / 01/11/2009
Form type: CH03
Date: 2009.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KYLE HUTSON INNISS / 01/11/2009
Form type: CH01
Date: 2009.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORTNEY BROWN / 01/11/2009
Form type: CH01
Date: 2009.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DENNIS SAMUELS / 01/11/2009
Form type: CH01
Date: 2009.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH CHESTERFIELD SMITH / 01/11/2009
Form type: CH01
Date: 2009.11.08
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH SMITH / 01/03/2009
Form type: 288c
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.26
£2.95
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S252 DISP LAYING ACC 07/11/2008
Form type: ELRES
Date: 2008.11.17
Child documents:
Document type: ANNOTATION
Date: 2008.11.17
Form type: ELRES
Document description: S386 DISP APP AUDS 07/11/2008
Document type: ANNOTATION
Date: 2008.11.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/11/2008
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KYLE INNISS / 23/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE ROSS
Form type: 288b
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR BEREKET HAREGOT
Form type: 288b
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR ALGERNON CARGILL
Form type: 288b
Date: 2008.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS KYLE HUTSON INNISS LOGGED FORM
Form type: 288c
Date: 2008.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KYLE INNISS / 01/04/2008
Form type: 288c
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR RADU MURGESCU
Form type: 288b
Date: 2008.03.19
£2.95
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DIRECTOR APPOINTED ANDREW CORTNEY BROWN
Form type: 288a
Date: 2008.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11

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Company directors and board members:

COLLEEN IDAILIA SCANTLEBURY (current)
Secretary, 2003.02.20
10 FINSBURY SQUARE , LONDON
EC2A 1AF
ALAIN BERNARD FRANCOIS BUSIGNY (current)
Director, CHIEF FINANCIAL OFFICER, 2014.01.01
10 FINSBURY SQUARE , LONDON
EC2A 1AF
CHRISTIAN HENRI LEON COCHET (current)
Director, CORPORATE EXECUTIVE, 2011.03.31
10 FINSBURY SQUARE , LONDON
EC2A 1AF
RICARDO MILFORD (current)
Director, SALES & MARKETING MANAGER, 2011.03.31
10 FINSBURY SQUARE , LONDON
EC2A 1AF
MAURICIO NICHOLLS (current)
Director, CEO, 2011.03.31
10 FINSBURY SQUARE , LONDON
EC2A 1AF
NANCY MARGUERITE KESNER (resigned)
Secretary, 1993.04.07 - 2003.02.20
9 VANBROOK DRIVE STORMVILLE , NEW YORK
USA
ELIZABETH M LAING (resigned)
Secretary, 1992.10.16 - 1993.04.07
8716 S W 79 PLACE , MIAMI
FOREIGN, FLORIDA 33143
USA
STEPHEN CARTER BABB (resigned)
Director, RETAIL DISTRICT MANAGER, 2004.01.26 - 2006.06.02
ALVARO HOUSE FITTS VILLAGE , ST JAMES
BARBADOS
ANDREW CORTNEY BROWN (resigned)
Director, FINANCE MANAGER, 2008.02.13 - 2011.03.31
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
DIANE CAREY (resigned)
Director, FINANCE MANAGER, 2005.07.01 - 2006.06.02
UNIT 40G MILLENIUM HEIGHTS , WARRENS
ST THOMAS
BARBADOS
ALGERNON MASHIEL CARGILL (resigned)
Director, RETAIL DISTRICT MANAGER, 2006.06.02 - 2008.06.23
PLAZA DEL MAR CONDOMINO APARTMENT 2405 , 3001 ISLA VERDE AVENUE
CAROLINA 00979
PUERTO RICO
CLARENCE PETER CAZALOT JR (resigned)
Director, EXECUTIVE, 1997.05.12 - 1998.01.14
50 WILTON CRESCENT , LONDON
SW1X 8RX
CLARENCE PETER CAZALOT JR (resigned)
Director, EXECUTIVE, 1992.10.16 - 1994.03.28
10151 S W 57 COURT , MIAMI
FOREIGN, FLORIDA 33156
USA
EUGENE CELENTANO (resigned)
Director, EXECUTIVE, 1995.01.09 - 2001.10.09
12 PEQUOT TRAIL , WESTPORT
06880, CONNECTICUT
USA
GERARD MARTIN COX (resigned)
Director, CORPORATE EXECUTIVE, 2003.02.20 - 2004.01.26
31 CLERPARK , CLERMONT
FOREIGN, ST MICHAEL
BARBADOS
CARLTON BERNARD DALLAS (resigned)
Director, CORPORATE EXECUTIVE, 2003.02.20 - 2004.01.26
12 LANCASTER PLANTATION , ST JAMES
BARBADOS
ROGER LEWIS EBERT (resigned)
Director, EXECUTIVE, 1992.10.16 - 1996.01.24
7220 NORTH OAKMONT DRIVE , MIAMI
FOREIGN, FLORIDA 33015
USA
TREVOR IRWIN EDGHILL (resigned)
Director, EXECUTIVE, 2001.10.09 - 2004.01.26
524 CAMBRIDGE DRIVE , WESTON
BROWARD
AMERICA
CONNIE GOODMAN (resigned)
Director, 2006.03.01 - 2007.10.08
LOWER CARLTON , ST JAMES
BARBADOS
BEREKET HAREGOT (resigned)
Director, VICE PRESIDENT, 2006.11.01 - 2008.06.23
2333 PONCE DE LEON BLVD ROOM 414 , CORAL GABLES
FLORIDA 33134
UNITED STATES
JAMES RAYMOND HAWN (resigned)
Director, EXECUTIVE, 1992.10.16 - 1995.01.09
OCEANVIEW 68 SANDY LANE , ST JAMES
FOREIGN
BARBADOS
CLYDE ANDREW GARDENS HAYNES (resigned)
Director, ACCOUNTANT, 2005.01.01 - 2006.03.01
65 ELLERTON GARDENS , ST GEORGE
BARBADOS
KYLE HUTSON INNISS (resigned)
Director, AREA MARKETING MANAGER, 2007.10.08 - 2011.03.31
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
DANIEL DENNIS KOVALESKI (resigned)
Director, CORPORATE EXECUTIVE, 1994.09.20 - 1997.05.12
770 CLAUGHTON ISLAND DRIVE APT. 1004 , MIAMI
33134, FLORIDA
USA
DANIEL DENNIS KOVALESKI (resigned)
Director, CORPORATE EXECUTIVE, 1998.01.14 - 1999.01.26
275 EDEN ROAD STAMFORD , CONNECTICUT
PATRICK JOSEPH LYNCH (resigned)
Director, CORPORATE EXECUTIVE, 1994.03.28 - 1995.01.09
2333 BRICKNELL BAY CLUB , MIAMI
33129, FLORIDA
USA
JOSEPH CAREY MCHUGH (resigned)
Director, EXECUTIVE, 1996.01.24 - 2000.03.20
548 SAN LORENZO AVENUE , CORAL GABLES
33146, FLORIDA
USA
JOSEPH CAREY MCHUGH (resigned)
Director, EXECUTIVE, 2001.10.09 - 2003.07.14
333 ARAGON AVENUE , MIAMI
33134, DADE
USA
DONALD ARTHUR MESSING (resigned)
Director, CORPORATE EXECUTIVE, 1999.01.26 - 2001.10.09
4 PRIDES CROSSING NEW CITY , NEW YORK
USA
CLAUDE PAUL MOREAU (resigned)
Director, CORPORATE EXECUTIVE, 2000.03.20 - 2001.10.09
2352 SW 37TH AVENUE , MIAMI
FOREIGN, FLORIDA
U.S.A.
RADU MURGESCU (resigned)
Director, RETAIL DISTRICT MANAGER, 2006.06.02 - 2008.02.13
16 CITE BERTE , ROUTE DE DIDIER
FORT DE FRANCE 97200
MARTINQUE
STEPHEN THOMAS O FARRELL (resigned)
Director, EXECUTIVE, 1992.10.16 - 1995.10.16
ONE GROVE ISLE , COCONUT GROVE
33133, FLORIDA
USA
HENRI EMILE POUEY (resigned)
Director, EXECUTIVE, 1995.01.09 - 2001.10.09
OCEAN VIEW 68 SANDY LANE , ST JAMES
BARBADOS
UINA PRESCOD (resigned)
Director, FINANCE MANAGER, 2007.07.18 - 2007.12.07
4A LONG BAY , ST PHILIP
BARBADOS
GEORGE EDWARD ROSS (resigned)
Director, RETAIL BUSINESS CONSULTANT, 2007.12.05 - 2008.06.23
LOT 166, SECTION C, ENTEPRISE WEST , EAST COAST DEMERARA
GUYANA

Companies near to RUBIS WEST INDIES ltd.

Information about the Private Limited Company RUBIS WEST INDIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data