RESIDEO PLUMBING LIMITED

Company number 02536549

Date	Type	Description	View / Download
27 Jan 2020	SH19	Statement of capital on 27 January 2020 GBP 0.01	(3 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 23/01/20	(2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
01 May 2019	AD02	Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd	(1 page)
02 Apr 2019	AP01	Appointment of Elizabeth Jane Earle as a director on 15 March 2019	(2 pages)
21 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 21 March 2019	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Ashish Kumar Saraf as a director on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
14 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
21 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
10 May 2017	RP04AP01	Second filing for the appointment of Ashih Kumar Saraf as a director	(6 pages)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
24 Feb 2017	TM01	Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Ashish Kumar Saraf as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2017.	(3 pages)
27 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Stuart Robert Mccormack as a director on 7 October 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000,002	(4 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)