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RSPB SALES LIMITED

Company number 02693778

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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)
12 Dec 2017 AP01 Appointment of Mr Michael John Charles Boorman as a director on 28 November 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
24 Mar 2017 AP01 Appointment of Mr. Robert Francis George as a director on 14 March 2017
24 Mar 2017 AP03 Appointment of Mr. Robert Francis George as a secretary on 14 March 2017
16 Jan 2017 TM02 Termination of appointment of Kenneth Alan Sharpe as a secretary on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of Kenneth Alan Sharpe as a director on 16 January 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
30 Sep 2015 AA Full accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3,250,000
10 Aug 2015 CH01 Director's details changed for Mr Kenneth Alan Sharpe on 10 August 2015
10 Aug 2015 CH03 Secretary's details changed for Mr Kenneth Alan Sharpe on 10 August 2015
08 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015 AP01 Appointment of Mr Kenneth John Bullock as a director on 18 February 2015
24 Feb 2015 TM01 Termination of appointment of Rosemary Anne Radcliffe as a director on 18 February 2015
22 Aug 2014 AA Full accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3,250,000
06 Nov 2013 AA Full accounts made up to 31 March 2013
14 Oct 2013 TM01 Termination of appointment of Alan Martin as a director
08 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 3,250,000
12 Dec 2012 TM01 Termination of appointment of Karen Rothwell as a director
03 Oct 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
14 Dec 2011 AP01 Appointment of Mr Graeme Wallace as a director