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RADIO TAXIS (FAREHAM) LIMITED

Company number 02472733

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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)
10 Sep 2024 AA Micro company accounts made up to 31 March 2024
04 Sep 2024 AP03 Appointment of Mrs Melanie Chorlton as a secretary on 4 September 2024
20 Aug 2024 TM02 Termination of appointment of Joanne King as a secretary on 1 July 2024
20 Aug 2024 TM01 Termination of appointment of Joanne King as a director on 1 July 2024
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
22 May 2024 AP01 Appointment of Mrs Joanne King as a director on 21 May 2024
21 May 2024 AP03 Appointment of Mrs Joanne King as a secretary on 21 May 2024
20 May 2024 CH01 Director's details changed for Mr Nicolae Petrascu on 20 May 2024
20 May 2024 AP01 Appointment of Mr Lee Fenwick as a director on 17 May 2024
20 May 2024 AP01 Appointment of Mr Nicolae Petrascu as a director on 17 May 2024
14 May 2024 TM01 Termination of appointment of Graham Butcher as a director on 14 May 2024
14 May 2024 TM01 Termination of appointment of Cengiz Altunel as a director on 10 May 2024
14 May 2024 TM02 Termination of appointment of Cengiz Altunel as a secretary on 10 May 2024
02 May 2024 AP01 Appointment of Mr Jonathan Bailey as a director on 30 April 2024
02 May 2024 TM01 Termination of appointment of Mark Victor Swain as a director on 30 April 2024
09 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2024 MA Memorandum and Articles of Association
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
21 Nov 2023 TM02 Termination of appointment of Roderick Westmoreland as a secretary on 1 March 2023
21 Nov 2023 AP03 Appointment of Mr Cengiz Altunel as a secretary on 1 June 2023
16 Oct 2023 AP01 Appointment of Mr Cengiz Altunel as a director on 1 June 2023
16 Oct 2023 AP01 Appointment of Mr Andrew Dennis Vale as a director on 1 August 2022
16 Oct 2023 TM01 Termination of appointment of Roderick Westmoreland as a director on 1 March 2023
16 Oct 2023 TM01 Termination of appointment of Stephen Wade as a director on 1 June 2023
17 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023