RT GROUP DEVELOPMENTS LIMITED

Company number 03699545

Date	Type	Description	View / Download
02 Nov 2020	RP04AP01	Second filing for the appointment of Mr Thomas Cochrane as a director	(6 pages)
17 Sep 2020	RP04TM01	Second filing for the termination of Andrew John Berger-North as a director	(5 pages)
17 Sep 2020	AP01	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020	(2 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 18 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2020.	(3 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 18 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 17/09/2020.	(2 pages)
02 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 50,000,000	(4 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 50,000,000	(5 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
07 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 50,000,000	(6 pages)

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