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RADLEY SERVICES LIMITED

Company number 02617074

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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)
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Bryan Martin Ford East as a director on 27 January 2017
08 Feb 2017 TM02 Termination of appointment of Bryan Martin Ford East as a secretary on 27 January 2017
26 Jan 2017 AP01 Appointment of Mrs Yelena Tyson as a director on 24 January 2017
17 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000,002
09 Jun 2016 AD01 Registered office address changed from C/O Imtech Traffic & Infra Uk Ltd Hazelwood House Lime Tree Way Basingstoke RG24 8WZ to C/O Dynniq Uk Ltd Hazelwood House Lime Tree Way Basingstoke RG24 8WZ on 9 June 2016
14 Dec 2015 TM01 Termination of appointment of Armand Knoop as a director on 15 October 2015
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000,002
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 AP01 Appointment of Mr Armand Knoop as a director on 17 June 2014
16 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000,002
16 Jul 2014 AD01 Registered office address changed from Hazelwood House Lime Tree Way Chineham Business Park Basingstoke Hampshire RG24 8WZ to Hazelwood House Lime Tree Way Basingstoke RG24 8WZ on 16 July 2014
22 Nov 2013 TM01 Termination of appointment of Jan Casteleijn as a director
29 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
01 Jun 2012 TM01 Termination of appointment of Mason Hatton as a director
24 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
07 Dec 2010 SH20 Statement by directors
07 Dec 2010 SH19 Statement of capital on 7 December 2010
  • GBP 1,000,002