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RPP MANAGEMENT LIMITED

Company number 01814890

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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)
28 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
04 Feb 2013 AD01 Registered office address changed from Vernon House 40 New North Road Huddersfield HD1 5LS on 4 February 2013
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 SH03 Purchase of own shares.
16 Apr 2012 SH03 Purchase of own shares.
13 Apr 2012 TM01 Termination of appointment of Patrick Antill as a director
02 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
25 Nov 2011 SH03 Purchase of own shares.
27 Oct 2011 SH06 Cancellation of shares. Statement of capital on 27 October 2011
  • GBP 1,377.45
17 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
24 Jun 2011 SH03 Purchase of own shares.
02 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Dec 2010 AP03 Appointment of Janine Louise Willan as a secretary
03 Dec 2010 TM02 Termination of appointment of Andrew Cooper as a secretary
11 Aug 2010 SH08 Change of share class name or designation
11 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
08 Mar 2010 CH03 Secretary's details changed for Mr Andrew Cooper on 22 December 2009
08 Mar 2010 CH01 Director's details changed for Mr Andrew Cooper on 22 December 2009
08 Mar 2010 CH01 Director's details changed for Mr Paul Hugh Mackie on 22 December 2009
27 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Mar 2009 363a Return made up to 26/02/09; full list of members