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RWC (2004) LIMITED

Company number 04765444

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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)
04 Nov 2014 AA Full accounts made up to 31 January 2014
23 May 2014 AP03 Appointment of Mr Paul Martin Archer as a secretary
23 May 2014 TM02 Termination of appointment of Jane Macdonald as a secretary
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 76,000
16 Apr 2014 CH01 Director's details changed for David Middlemiss on 1 January 2014
30 Jan 2014 AA01 Current accounting period shortened from 31 July 2014 to 31 January 2014
07 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014
04 Nov 2013 AA Accounts for a medium company made up to 31 January 2013
10 Jul 2013 TM01 Termination of appointment of Timothy Harris as a director
10 Jul 2013 AP01 Appointment of Sally Marie Clare Middlemiss as a director
10 Jul 2013 AP01 Appointment of David Middlemiss as a director
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
12 Mar 2013 TM01 Termination of appointment of Richard Gill as a director
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2013 TM01 Termination of appointment of Richard Gill as a director
06 Nov 2012 AA Accounts for a medium company made up to 31 January 2012
06 Jul 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr Richard Stephen Gill on 1 March 2012
19 Jun 2012 CH01 Director's details changed for Mr Richard Stephen Gill on 17 February 2012
20 Oct 2011 AA Full accounts made up to 31 January 2011
25 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Richard Stephen Gill on 1 March 2011
28 Apr 2011 AP01 Appointment of Paul Martin Archer as a director
28 Apr 2011 SH08 Change of share class name or designation
23 Mar 2011 TM01 Termination of appointment of Daniel Clements as a director