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R&SA MARKETING SERVICES LIMITED

Company number 02145778

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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)
31 Jul 2020 AP01 Appointment of Mr Timothy David Payne as a director on 23 July 2020
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 TM01 Termination of appointment of David Patrick Coughlan as a director on 29 April 2019
05 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
25 Sep 2018 AP01 Appointment of Kenneth Andrew Leitch as a director on 29 August 2018
25 Sep 2018 AP01 Appointment of David Patrick Coughlan as a director on 29 August 2018
30 May 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 MAR Re-registration of Memorandum and Articles
18 Dec 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Dec 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Dec 2017 RR02 Re-registration from a public company to a private limited company
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
20 Jun 2017 TM01 Termination of appointment of Edward George Fitzgerald Hannan as a director on 1 June 2017
19 Jun 2017 ANNOTATION Rectified TM01 was removed from the public record on 11/08/2017 as it is factually inaccurate.
16 Jun 2017 AA Full accounts made up to 31 December 2016
21 Oct 2016 AP01 Appointment of Mr Edward George Fitzgerald Hannan as a director on 21 October 2016
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
05 Aug 2016 AP01 Appointment of Robert Benjamin Flynn as a director on 4 August 2016
05 Aug 2016 TM01 Termination of appointment of Jonathan Philip Wilson-Brown as a director on 5 August 2016
07 Jun 2016 AA Full accounts made up to 31 December 2015
20 May 2016 TM01 Termination of appointment of Neville Howe as a director on 16 May 2016
20 May 2016 TM01 Termination of appointment of Simon Edward Logan as a director on 17 May 2016
19 May 2016 AP01 Appointment of Jonathan Philip Wilson-Brown as a director on 11 May 2016
19 May 2016 AP01 Appointment of Nabila Leather as a director on 11 May 2016