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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)
09 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
07 Jan 2013 AD01 Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013
10 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 CH03 Secretary's details changed for Mr Nicholas Rowe on 28 March 2012
26 Mar 2012 AD01 Registered office address changed from Rps Group Centurion Court 85 Milton Park Abingdon Oxfordshire OX14 4RY on 26 March 2012
19 Mar 2012 CH01 Director's details changed for Dr John Philip Williams on 19 March 2012
16 Mar 2012 CH01 Director's details changed for Mr Gary Richard Young on 16 March 2012
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Sep 2009 363a Return made up to 08/09/09; full list of members
30 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2008 288a Secretary appointed nicholas rowe
14 Oct 2008 288b Appointment terminated secretary april rigby
11 Sep 2008 363a Return made up to 08/09/08; full list of members
11 Sep 2008 288c Director's change of particulars / john williams / 11/09/2008
11 Sep 2008 288b Appointment terminated director janice weston
11 Sep 2008 288b Appointment terminated director martin lester