RLSS U.K. ENTERPRISES LIMITED

Company number 02559199

Date	Type	Description	View / Download
18 Jan 2019	TM02	Termination of appointment of Diane Patricia Steer as a secretary on 31 December 2018	(1 page)
18 Jan 2019	TM01	Termination of appointment of Diane Patricia Steer as a director on 31 December 2018	(1 page)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
13 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
12 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
12 Jan 2017	AD01	Registered office address changed from River House High Street Broom Warwickshire B50 4HN to Redhill House London Road Worcester WR5 2JG on 12 January 2017	(1 page)
01 Sep 2016	TM01	Termination of appointment of Peter David Moyes as a director on 2 July 2016	(1 page)
01 Sep 2016	AP01	Appointment of Mr Mark Andrew Smith as a director on 2 July 2016	(2 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
20 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(5 pages)
20 Apr 2016	TM01	Termination of appointment of Stephanie Jean Andrews as a director on 13 June 2015	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
23 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(6 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
17 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(6 pages)
17 Apr 2014	CH01	Director's details changed for Ms Diane Patricia Ste on 1 March 2014	(2 pages)
14 Apr 2014	AP01	Appointment of Ms Diane Patricia Ste as a director	(2 pages)
08 Apr 2014	AP03	Appointment of Ms Diane Patricia Steer as a secretary	(2 pages)
08 Apr 2014	AP03	Appointment of Ms Diane Patricia Steer as a secretary	(2 pages)
08 Apr 2014	AP01	Appointment of Mrs Stephanie Jean Andrews as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mrs Stephanie Jean Andrews as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Diane Standley as a director	(1 page)
02 Apr 2014	TM02	Termination of appointment of Diane Standley as a secretary	(1 page)
30 Aug 2013	AP01	Appointment of Mr Ian Michael Hutchings as a director	(2 pages)