RADIUS GROUP PROCUREMENT COMPANY LIMITED
Company number 02570900
- Company Overview for RADIUS GROUP PROCUREMENT COMPANY LIMITED (02570900)
- Filing history for RADIUS GROUP PROCUREMENT COMPANY LIMITED (02570900)
- People for RADIUS GROUP PROCUREMENT COMPANY LIMITED (02570900)
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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) |
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19 Dec 2016 | AD03 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA | |
08 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
07 Jan 2016 | CH01 | Director's details changed for Miron Gorilovskiy on 6 January 2016 | |
30 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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19 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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12 Jan 2015 | CH01 | Director's details changed for Miron Gorilovskiy on 24 December 2014 | |
12 Jan 2015 | CH01 | Director's details changed for Valentin Buyanovsky on 24 December 2014 | |
29 Dec 2014 | AD02 | Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA | |
03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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18 Dec 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
15 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
09 Aug 2013 | AP03 | Appointment of David Walsh as a secretary | |
09 Aug 2013 | TM01 | Termination of appointment of Keith Donald as a director | |
09 Aug 2013 | TM02 | Termination of appointment of Keith Donald as a secretary | |
04 Apr 2013 | AP01 | Appointment of Miron Gorilovskiy as a director | |
07 Mar 2013 | AP01 | Appointment of Valentin Buyanovsky as a director | |
03 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
24 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
28 Aug 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 March 2012 | |
20 Jul 2012 | AP01 | Appointment of David Walsh as a director | |
20 Jul 2012 | AP01 | Appointment of Mr Andrew Rankine Taylor as a director | |
10 Jul 2012 | TM01 | Termination of appointment of Stuart Godfrey as a director | |
18 Jun 2012 | TM01 | Termination of appointment of Edward Riley as a director |