(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
Company number 04161048
- Company Overview for (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED (04161048)
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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) |
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06 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
14 Nov 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
02 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
02 Feb 2017 | AD01 | Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017 | |
30 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
01 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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14 Oct 2015 | AA | Full accounts made up to 30 April 2015 | |
22 Apr 2015 | SH20 | Statement by Directors | |
22 Apr 2015 | SH19 |
Statement of capital on 22 April 2015
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22 Apr 2015 | CAP-SS | Solvency Statement dated 22/04/15 | |
22 Apr 2015 | RESOLUTIONS |
Resolutions
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09 Feb 2015 | AP01 | Appointment of Jane Allsop as a director on 2 February 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Andrew Oldroyd as a director on 2 February 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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06 Nov 2014 | AA | Full accounts made up to 31 May 2014 | |
07 Jul 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 30 April 2015 | |
03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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17 Jan 2014 | AA | Full accounts made up to 31 May 2013 | |
04 Nov 2013 | TM02 | Termination of appointment of George Bisnought as a secretary | |
04 Nov 2013 | TM01 | Termination of appointment of George Bisnought as a director | |
11 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
11 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 6 June 2012
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27 Jun 2012 | AP01 | Appointment of Mr George Czasznicki as a director | |
27 Jun 2012 | AP01 | Appointment of Jochen Berthold Kasper as a director | |
27 Jun 2012 | AD01 | Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 27 June 2012 |