NRT BUILDING SERVICES GROUP LIMITED
Company number 03229578
- Company Overview for NRT BUILDING SERVICES GROUP LIMITED (03229578)
- Filing history for NRT BUILDING SERVICES GROUP LIMITED (03229578)
- People for NRT BUILDING SERVICES GROUP LIMITED (03229578)
- Charges for NRT BUILDING SERVICES GROUP LIMITED (03229578)
- More for NRT BUILDING SERVICES GROUP LIMITED (03229578)
| 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) |
|---|---|---|---|
| 10 Jan 2025 | AP01 | Appointment of Mr John Daniel Moran as a director on 18 December 2024 | |
| 02 Jan 2025 | MA | Memorandum and Articles of Association | |
| 02 Jan 2025 | RESOLUTIONS |
Resolutions
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| 23 Dec 2024 | MR01 | Registration of charge 032295780002, created on 20 December 2024 | |
| 12 Dec 2024 | TM01 | Termination of appointment of Robert Fagan as a director on 25 November 2024 | |
| 09 Nov 2024 | MR04 | Satisfaction of charge 032295780001 in full | |
| 05 Nov 2024 | PSC07 | Cessation of Neil Richard Hunt-Turner as a person with significant control on 29 October 2024 | |
| 05 Nov 2024 | PSC07 | Cessation of Paul Antony Antino as a person with significant control on 29 October 2024 | |
| 05 Nov 2024 | PSC02 | Notification of Rge Bidco Limited as a person with significant control on 29 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Adam Smith as a director on 29 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Ryan James Simmons as a director on 29 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Neil Richard Hunt-Turner as a director on 29 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Keeley Hunt-Turner as a director on 29 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Jenny Antino as a director on 29 October 2024 | |
| 01 Nov 2024 | TM02 | Termination of appointment of Victoria Goodridge as a secretary on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Robert Fagan as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Stephen Ross Benson as a director on 29 October 2024 | |
| 25 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with updates | |
| 09 Apr 2024 | AA | Full accounts made up to 31 July 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 13 Feb 2023 | AP01 | Appointment of Mr Adam Smith as a director on 1 January 2023 | |
| 23 Nov 2022 | CH01 | Director's details changed for Neil Richard Turner on 23 November 2022 | |
| 18 Oct 2022 | CH01 | Director's details changed for Neil Richard Turner on 17 October 2022 | |
| 17 Oct 2022 | CH03 | Secretary's details changed for Ms Victoria Goodridge on 17 October 2022 |