RPS HERITAGE HOLDINGS LIMITED

Company number 04340862

Date	Type	Description	View / Download
12 Dec 2018	AP03	Appointment of Mr David Joseph Gormley as a secretary on 4 December 2018	(2 pages)
11 Dec 2018	TM02	Termination of appointment of Nick Rowe as a secretary on 4 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr John James Chubb as a director on 13 November 2018	(2 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
12 Mar 2018	TM01	Termination of appointment of Trevor Matthew Hoyle as a director on 9 March 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
02 Sep 2016	TM01	Termination of appointment of Graham Cox as a director on 30 June 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Graham Cox as a director on 30 June 2016	(1 page)
21 Jan 2016	AP01	Appointment of Miss Judith Cottrell as a director on 21 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Trevor Matthew Hoyle as a director on 21 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Erica Mortimer as a director on 19 January 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 98,000	(6 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(14 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 98,000	(6 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
14 Aug 2014	AP01	Appointment of Mr Graham Cox as a director on 8 August 2014	(2 pages)
14 Aug 2014	AP03	Appointment of Mr Nick Rowe as a secretary on 8 August 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Gary Young as a director on 8 August 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Kevin Roy Goodwin as a director on 8 August 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of John Edward Stockdale as a director on 8 August 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Paul Robert Chadwick as a director on 8 August 2014	(1 page)
14 Aug 2014	TM02	Termination of appointment of Kevin Roy Goodwin as a secretary on 8 August 2014	(1 page)

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