THE RORY PECK TRADING COMPANY LIMITED

Company number 03582017

Date	Type	Description	View / Download
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
11 Apr 2017	AP01	Appointment of Mr Andrew Clarke as a director on 28 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Giles Angus Duley as a director on 23 March 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of David Michael Williams as a director on 16 February 2017	(1 page)
02 Mar 2017	TM02	Termination of appointment of David Michael Williams as a secretary on 16 February 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mrs Andrea Diez De Sollano Navarro as a director on 18 January 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Tinothy John Singleton as a director on 18 January 2017	(1 page)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
28 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(9 pages)
15 Dec 2015	TM01	Termination of appointment of James Clive Justin Weeks as a director on 8 December 2015	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
06 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(10 pages)
04 Feb 2015	AP01	Appointment of Ms Ciara O'sullivan as a director on 9 December 2014	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Evan Williams as a director on 9 December 2014	(2 pages)
15 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
01 Jul 2014	TM01	Termination of appointment of Michael Jermey as a director	(1 page)
08 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(9 pages)
23 Feb 2014	AP01	Appointment of Mr Tinothy John Singleton as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Ann Macmillan as a director	(1 page)
12 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
23 May 2013	AD01	Registered office address changed from 43 - 51 Great Titchfield Street London W1W 7DA United Kingdom on 23 May 2013	(1 page)
01 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(9 pages)
12 Mar 2013	TM01	Termination of appointment of Denise Harker as a director	(1 page)
09 Nov 2012	AP01	Appointment of Mr James Clive Justin Weeks as a director	(2 pages)
14 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)

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