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RKW LTD

Company number 03623235

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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)
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
02 Aug 2017 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 1 October 2015
05 Oct 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 CH01 Director's details changed for Mr John Specht on 28 August 2016
22 Sep 2016 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 27 August 2016
22 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Oct 2015 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 161 Tottenham Court Road London W1T 7NN on 1 October 2015
17 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 6,789,100.88
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 6,789,100.88
11 Sep 2014 CH01 Director's details changed for Mr John Specht on 28 August 2014
11 Sep 2014 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 28 August 2014
08 Oct 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 8 October 2013
08 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 6,789,100.88
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 28 August 2012 with full list of shareholders
02 Jan 2013 AD01 Registered office address changed from 161 Tottenham Court Road London W1T 7NN on 2 January 2013
13 Nov 2012 TM01 Termination of appointment of John Gray as a director
02 Nov 2012 AP01 Appointment of John Specht as a director
02 Nov 2012 AP01 Appointment of Kathy Vercher as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders