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RCOG TRADING LIMITED

Company number 04495641

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 7 pages (7 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
03 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	AP01	Appointment of Mr Richard Fred Emden as a director	View PDF Appointment of Mr Richard Fred Emden as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AP03	Appointment of Mr Ian Currie as a secretary	View PDF Appointment of Mr Ian Currie as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM02	Termination of appointment of Richard Warren as a secretary	View PDF Termination of appointment of Richard Warren as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
02 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	TM01	Termination of appointment of Beryl Stevens as a director	View PDF Termination of appointment of Beryl Stevens as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	AP01	Appointment of Dr Paul Patrick Fogarty as a director	View PDF Appointment of Dr Paul Patrick Fogarty as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AP01	Appointment of Dr Ian Martin Wylie as a director	View PDF Appointment of Dr Ian Martin Wylie as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Julian Woolfson as a director	View PDF Termination of appointment of Julian Woolfson as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
30 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jul 2010	CH01	Director's details changed for Julian Woolfson on 25 July 2010	View PDF Director's details changed for Julian Woolfson on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Mrs Sandra Tetsola on 25 July 2010	View PDF Director's details changed for Mrs Sandra Tetsola on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Beryl Stevens on 25 July 2010	View PDF Director's details changed for Beryl Stevens on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH03	Secretary's details changed for Richard Charles Warren on 25 July 2010	View PDF Secretary's details changed for Richard Charles Warren on 25 July 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	TM01	Termination of appointment of Helen Gordon as a director	View PDF Termination of appointment of Helen Gordon as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Helen Moffatt on 3 October 2009	View PDF Director's details changed for Helen Moffatt on 3 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AR01	Annual return made up to 25 July 2009 with full list of shareholders	View PDF Annual return made up to 25 July 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
28 Jan 2009	288a	Secretary appointed richard charles warren	View PDF Secretary appointed richard charles warren - link opens in a new window - 2 pages (2 pages)

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RCOG TRADING LIMITED

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