RCP TRADE SOLUTIONS LIMITED

Company number 02810660

Date	Type	Description	View / Download
11 Jul 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(4 pages)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2016	AAMD	Amended full accounts made up to 31 December 2015	(19 pages)
07 Oct 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 November 2016	(3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Jul 2016	AUD	Auditor's resignation	(1 page)
18 Jul 2016	TM01	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 364	(4 pages)
09 May 2016	AD01	Registered office address changed from 25 4th Floor, Ropemaker Place Ropemaker Street London EC2Y 9LY England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 9 May 2016	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt new auditors 01/09/2015	(12 pages)
05 Oct 2015	AA03	Resignation of an auditor	(2 pages)
05 Oct 2015	CC04	Statement of company's objects	(2 pages)
25 Sep 2015	AD01	Registered office address changed from 20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU to 25 4th Floor, Ropemaker Place Ropemaker Street London EC2Y 9LY on 25 September 2015	(1 page)
24 Sep 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Peter Janis Kriskinans as a director on 1 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Sarah Louise Kriskinans as a director on 1 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Lance Darrell Gordon Uggla as a director on 1 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Jeffrey Andrew Gooch as a director on 1 September 2015	(2 pages)
01 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	(8 pages)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 364	(4 pages)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(7 pages)
22 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 364	(4 pages)
19 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	(7 pages)
07 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)