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RESOURCE PARTNERS SPV LIMITED

Company number 03817443

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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)
20 Jun 2014 TM02 Termination of appointment of Robin Archibald as a secretary
20 Jun 2014 TM01 Termination of appointment of Lisa Wood as a director
20 Jun 2014 TM01 Termination of appointment of Stuart Bates as a director
20 Jun 2014 TM01 Termination of appointment of Christopher Sales as a director
20 Jun 2014 TM01 Termination of appointment of Tim Hawkins as a director
20 Jun 2014 TM01 Termination of appointment of Andrew Rutherford as a director
18 Jun 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 MR01 Registration of charge 038174430013
12 Aug 2013 MR01 Registration of charge 038174430012
09 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
14 Feb 2013 AA Full accounts made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
06 Aug 2012 AP01 Appointment of Stuart James Bates as a director
01 Mar 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Nov 2011 MEM/ARTS Memorandum and Articles of Association
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 11
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
16 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
23 Feb 2011 AA Full accounts made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9