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RPS TIMETRAX LIMITED

Company number 02971028

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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)
08 Feb 2022 TM02 Termination of appointment of David Joseph Gormley as a secretary on 4 February 2022
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
20 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
06 May 2020 AA Accounts for a dormant company made up to 31 December 2019
01 May 2020 AP01 Appointment of Ms Judith Cottrell as a director on 30 April 2020
01 May 2020 TM01 Termination of appointment of Gary Richard Young as a director on 30 April 2020
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
14 Dec 2018 AP01 Appointment of Mr David Joseph Gormley as a director on 4 December 2018
13 Dec 2018 AP03 Appointment of Mr David Joseph Gormley as a secretary on 4 December 2018
11 Dec 2018 TM01 Termination of appointment of Nicholas Rowe as a director on 4 December 2018
11 Dec 2018 TM02 Termination of appointment of Nicholas Rowe as a secretary on 4 December 2018
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
05 Sep 2017 AP01 Appointment of Mr Nicholas Rowe as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Alan Stephen Hearne as a director on 31 August 2017
21 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 21 August 2017
28 Jun 2017 PSC02 Notification of Hydrosearch Associates Limited as a person with significant control on 6 April 2016
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Oct 2016 AP01 Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of John Philip Williams as a director on 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015