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RADIO TECHNOLOGY HOLDINGS LIMITED

Company number 03614689

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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)
16 Oct 2018 AP03 Appointment of Mr John Andrew Richard Park as a secretary on 12 October 2018
31 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
16 Jan 2018 AA Full accounts made up to 30 June 2017
22 Sep 2017 AP03 Appointment of Mrs Joanne Ellen Guiver as a secretary on 22 September 2017
22 Sep 2017 TM02 Termination of appointment of Leigh Hope as a secretary on 22 September 2017
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
27 Apr 2017 CH03 Secretary's details changed for Mr Leigh Hope on 26 April 2017
27 Apr 2017 CH01 Director's details changed for Mrs Helen Walker Quigley on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Mr Thomas Anthony Quigley on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Mrs Helen Walker Quigley on 26 April 2017
26 Apr 2017 CH03 Secretary's details changed for Mr Leigh Hope on 26 April 2017
16 Mar 2017 AA Full accounts made up to 30 June 2016
17 Oct 2016 AUD Auditor's resignation
12 Sep 2016 AP01 Appointment of Mr Leigh Hope as a director on 1 September 2016
26 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
25 Jul 2016 TM01 Termination of appointment of Hans-Georg Becker as a director on 25 July 2016
04 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
16 Dec 2015 TM02 Termination of appointment of Russell James Daniels as a secretary on 30 September 2015
02 Oct 2015 AP03 Appointment of Mr Leigh Hope as a secretary on 1 October 2015
16 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 150,025
12 Aug 2015 AUD Auditor's resignation
13 Jul 2015 AP01 Appointment of Mr Hans-Georg Becker as a director on 22 May 2015
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2015 CC04 Statement of company's objects
03 Jun 2015 MR01 Registration of charge 036146890002, created on 22 May 2015