- Company Overview for RPS FINANCE AAP LIMITED (03191504)
- Filing history for RPS FINANCE AAP LIMITED (03191504)
- People for RPS FINANCE AAP LIMITED (03191504)
- Charges for RPS FINANCE AAP LIMITED (03191504)
- More for RPS FINANCE AAP LIMITED (03191504)
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) |
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20 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
21 Apr 2021 | CS01 | Confirmation statement made on 21 April 2021 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 | |
21 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with no updates | |
04 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
07 Aug 2019 | RESOLUTIONS |
Resolutions
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11 Jul 2019 | MR04 | Satisfaction of charge 1 in full | |
23 Apr 2019 | CS01 | Confirmation statement made on 21 April 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 | TM02 | Termination of appointment of Nicholas Rowe as a secretary on 4 December 2018 | |
11 Dec 2018 | TM01 | Termination of appointment of Nicholas Rowe as a director on 4 December 2018 | |
30 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
23 Apr 2018 | CS01 | Confirmation statement made on 21 April 2018 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 | |
05 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
24 Apr 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
13 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Apr 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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21 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Apr 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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22 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |