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RAWNAM LIMITED

Company number 01294264

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Confirmation statements / Annual returns Incorporation Officers

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)
26 May 2017	AP01	Appointment of Mr Richard James Kerr as a director on 26 May 2017	View PDF Appointment of Mr Richard James Kerr as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM01	Termination of appointment of Sarah Andrea Davis as a director on 26 May 2017	View PDF Termination of appointment of Sarah Andrea Davis as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AP03	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017	View PDF Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	TM02	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017	View PDF Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	TM02	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017	View PDF Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AP03	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017	View PDF Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Ms Claire Margaret Pape as a director on 6 October 2016	View PDF Appointment of Ms Claire Margaret Pape as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	TM01	Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016	View PDF Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 3 April 2016	View PDF Accounts for a dormant company made up to 3 April 2016 - link opens in a new window - 10 pages (10 pages)
29 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 150	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 150 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 29 March 2015	View PDF Accounts for a dormant company made up to 29 March 2015 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 150	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 150 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 30 March 2014	View PDF Accounts for a dormant company made up to 30 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 150	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 150 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 1 April 2012	View PDF Accounts for a dormant company made up to 1 April 2012 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AP03	Appointment of Philip Mark Tranter as a secretary	View PDF Appointment of Philip Mark Tranter as a secretary - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	TM01	Termination of appointment of Philip Boardman as a director	View PDF Termination of appointment of Philip Boardman as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	TM02	Termination of appointment of Philip Boardman as a secretary	View PDF Termination of appointment of Philip Boardman as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AP01	Appointment of Emma Marie Ciechan as a director	View PDF Appointment of Emma Marie Ciechan as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 3 April 2011	View PDF Accounts for a dormant company made up to 3 April 2011 - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	AP01	Appointment of Ms. Sarah Andrea Davis as a director	View PDF Appointment of Ms. Sarah Andrea Davis as a director - link opens in a new window - 3 pages (3 pages)

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RAWNAM LIMITED

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