ROYAL EXCHANGE THEATRE COMPANY LIMITED

Company number 00927203

Date	Type	Description	View / Download
01 Nov 2018	TM01	Termination of appointment of Ann-Marie Humphreys as a director on 3 July 2018	(1 page)
19 Apr 2018	AA	Group of companies' accounts made up to 31 August 2017	(48 pages)
08 Mar 2018	CC04	Statement of company's objects	(1 page)
22 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Memorandum re stated now part of articles 05/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Jan 2018	AP01	Appointment of Ms Nicole May as a director on 18 September 2017	(2 pages)
17 Jan 2018	AP01	Appointment of Ms Davina Shah as a director on 3 July 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
24 Apr 2017	AA	Group of companies' accounts made up to 31 August 2016	(41 pages)
06 Apr 2017	AP01	Appointment of Mr Aziz Din Rashid as a director on 13 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Councillor Bernard Sharp as a director on 13 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr David Roscoe as a director on 13 March 2017	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(4 pages)
22 Nov 2016	AP01	Appointment of Miss Sally Penni as a director on 22 November 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of James King as a director on 27 June 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Keith Arthur Whitmore as a director on 27 June 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Peter John Folkman as a director on 27 June 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Alistair Cox as a director on 21 March 2016	(1 page)
22 Aug 2016	AP03	Appointment of Mr Barry Christopher James as a secretary on 7 August 2016	(2 pages)
22 Aug 2016	TM02	Termination of appointment of Fiona Sally Garfield Gasper as a secretary on 7 August 2016	(1 page)
08 Feb 2016	AA	Group of companies' accounts made up to 31 August 2015	(35 pages)
20 Jan 2016	TM01	Termination of appointment of Paul Anthony Lee as a director on 25 June 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Michael John Patrick Hutchins as a director on 31 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 8 November 2015 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/04/2024 under section 1088 of the Companies Act 2006	(19 pages)
15 May 2015	AA	Group of companies' accounts made up to 31 August 2014	(35 pages)
13 Apr 2015	AP01	Appointment of Mr James Benedict Caldwell as a director on 27 March 2015	(2 pages)