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RIO CENTRE (DALSTON) LIMITED(THE)

Company number 01409066

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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)
16 Aug 2018 TM01 Termination of appointment of Jerome Jean Pierre Lessard as a director on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Patrick Kevin Lyons as a director on 16 August 2018
19 Apr 2018 AP03 Appointment of Ms Alice Rose Collins as a secretary on 28 March 2018
19 Apr 2018 TM02 Termination of appointment of Amy Alison Rees as a secretary on 18 March 2018
18 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
27 Jul 2017 AP01 Appointment of Ms Janice Marie Culley as a director on 21 April 2017
19 Apr 2017 TM01 Termination of appointment of Emer Catherine Gillespie Roe as a director on 18 April 2017
15 Mar 2017 MR04 Satisfaction of charge 2 in full
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
20 Dec 2016 AA Full accounts made up to 31 March 2016
07 Sep 2016 TM01 Termination of appointment of Alexander William Munden as a director on 7 September 2016
07 Sep 2016 TM01 Termination of appointment of Laurian Davies as a director on 7 September 2016
09 Aug 2016 TM01 Termination of appointment of Stuart Dempster Maxwell as a director on 3 August 2016
11 Jul 2016 AP01 Appointment of Mr Jonathan Firkins as a director on 6 July 2016
12 May 2016 AP01 Appointment of Mrs Anne Merel Reinink as a director on 21 April 2016
20 Mar 2016 TM01 Termination of appointment of Steven John Emerson as a director on 16 March 2016
22 Feb 2016 AP01 Appointment of Mrs Cindy Casciani as a director on 18 February 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/06/2020 under section 1088 of the Companies Act 2006
20 Jan 2016 AP03 Appointment of Miss Amy Alison Rees as a secretary on 11 January 2016
20 Jan 2016 TM02 Termination of appointment of Jennifer Louise Buckett as a secretary on 11 January 2016
12 Jan 2016 AR01 Annual return made up to 12 January 2016 no member list
19 Oct 2015 AA Full accounts made up to 31 March 2015
23 Jul 2015 AP01 Appointment of Mr Steven John Emerson as a director on 20 May 2015
13 Jul 2015 AP01 Appointment of Mrs Alice Rose Collins as a director on 20 May 2015
12 May 2015 TM01 Termination of appointment of Stephanie Allen as a director on 4 March 2015