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R W L MANAGEMENT COMPANY LIMITED

Company number 03640314

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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)
26 Jun 2014 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jun 2014 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Jan 2014 AP01 Appointment of Mr Carlo Santarelli as a director
23 Oct 2013 TM01 Termination of appointment of Andre Ruiz De Roxas as a director
21 Oct 2013 AP01 Appointment of Mr Simon Richard Jonathan Jessel as a director
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 43
23 Sep 2013 TM01 Termination of appointment of Sheena Mckay as a director
19 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Feb 2013 AP01 Appointment of Mr Paul Jonathan Copeland as a director
19 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Mr Sergio Ricardo Liporace Gullo as a director
10 Apr 2012 TM01 Termination of appointment of Sheena Mckay as a director
10 Apr 2012 AP01 Appointment of Miss Sheena Mckay as a director
20 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Jun 2011 TM01 Termination of appointment of Gillian Miller as a director
25 Mar 2011 AP03 Appointment of Kelly Hobbs as a secretary
25 Mar 2011 TM02 Termination of appointment of Terence White as a secretary
24 Nov 2010 CH03 Secretary's details changed for Terence Robert White on 1 October 2010
04 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
01 Oct 2010 CH04 Secretary's details changed for Crabtree Property Management Limited on 26 July 2010
25 Jan 2010 AP03 Appointment of Terence Robert White as a secretary
21 Jan 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors