RTL GROUP SUPPORT SERVICES LIMITED
Company number 00889123
- Company Overview for RTL GROUP SUPPORT SERVICES LIMITED (00889123)
- Filing history for RTL GROUP SUPPORT SERVICES LIMITED (00889123)
- People for RTL GROUP SUPPORT SERVICES LIMITED (00889123)
- Charges for RTL GROUP SUPPORT SERVICES LIMITED (00889123)
- More for RTL GROUP SUPPORT SERVICES LIMITED (00889123)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
03 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with updates | |
20 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
27 Oct 2017 | TM02 | Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
07 Dec 2016 | AP03 | Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 | |
07 Dec 2016 | TM02 | Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 | |
04 Oct 2016 | AP03 | Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 | |
04 Oct 2016 | TM02 | Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jun 2016 | AP03 | Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 | |
29 Jun 2016 | TM02 | Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 | |
29 Jun 2016 | TM02 | Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 | |
11 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Aug 2015 | AUD | Auditor's resignation | |
19 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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19 Dec 2014 | CH01 | Director's details changed for Vincent Jean Hubert Pascaud on 22 November 2014 | |
19 Dec 2014 | CH01 | Director's details changed for Klaus Michael Beisheim on 22 November 2014 | |
27 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
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