RESOURCE PARTNERS SPV LIMITED

Company number 03817443

Date	Type	Description	View / Download
09 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
07 Jul 2016	AP01	Appointment of Chief Executive Officer Stephen James Pateman as a director on 6 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Thomas Francis Wood as a director on 30 June 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Oct 2015	TM01	Termination of appointment of Richard Anthony Pyman as a director on 2 October 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(5 pages)
15 Jul 2015	AP01	Appointment of Mr Stephen David Johnson as a director on 8 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of John Peter Onslow as a director on 8 July 2015	(1 page)
06 Oct 2014	AD04	Register(s) moved to registered office address Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE	(1 page)
06 Oct 2014	AD01	Registered office address changed from 69 Park Lane Park Lane Croydon CR0 1JD to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 6 October 2014	(1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors decision 20/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
12 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(5 pages)
12 Aug 2014	AD03	Register(s) moved to registered inspection location Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE	(1 page)
11 Aug 2014	AD02	Register inspection address has been changed to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE	(1 page)
15 Jul 2014	MR04	Satisfaction of charge 038174430012 in full	(1 page)
15 Jul 2014	MR04	Satisfaction of charge 10 in full	(1 page)
15 Jul 2014	MR04	Satisfaction of charge 11 in full	(1 page)
15 Jul 2014	MR04	Satisfaction of charge 9 in full	(2 pages)
15 Jul 2014	MR04	Satisfaction of charge 038174430013 in full	(1 page)
26 Jun 2014	MISC	Section 519	(2 pages)
25 Jun 2014	MISC	Section 519	(1 page)
21 Jun 2014	AP01	Appointment of Mr Thomas Francis Wood as a director	(2 pages)
21 Jun 2014	AP01	Appointment of Mr Richard Anthony Pyman as a director	(2 pages)
20 Jun 2014	AP03	Appointment of Mr Daniel James Rushbrook as a secretary	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Robin Archibald as a director	(1 page)