- Company Overview for RUNPATH SUPPORT LIMITED (05450053)
- Filing history for RUNPATH SUPPORT LIMITED (05450053)
- People for RUNPATH SUPPORT LIMITED (05450053)
- Charges for RUNPATH SUPPORT LIMITED (05450053)
- Insolvency for RUNPATH SUPPORT LIMITED (05450053)
- More for RUNPATH SUPPORT LIMITED (05450053)
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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20 Oct 2017 | AP01 | Appointment of Mr William James Spencer Floydd as a director on 18 October 2017 | |
20 Oct 2017 | AD01 | Registered office address changed from Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 20 October 2017 | |
06 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
04 Apr 2017 | AD01 | Registered office address changed from 4th Floor, 131 Finsbury Pavement London EC2A 1NT England to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF on 4 April 2017 | |
16 Dec 2016 | AD01 | Registered office address changed from 112-116 Old Street London EC1V 9BG to 4th Floor, 131 Finsbury Pavement London EC2A 1NT on 16 December 2016 | |
08 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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25 Jan 2016 | CERTNM |
Company name changed integrated distribution services LIMITED\certificate issued on 25/01/16
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15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Dec 2015 | AP01 | Appointment of Mr Ian Anthony Major as a director on 1 July 2015 | |
08 Dec 2015 | AP01 | Appointment of Mr Saul Devine as a director on 1 July 2015 | |
10 Nov 2015 | MR01 | Registration of charge 054500530002, created on 5 November 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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25 Jun 2015 | AD01 | Registered office address changed from 99 Gosport Road Fareham Hampshire PO16 0PY to 112-116 Old Street London EC1V 9BG on 25 June 2015 | |
22 Jan 2015 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
29 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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11 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Oct 2013 | TM01 | Termination of appointment of James Hedley Rawlingson as a director | |
27 Jun 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
30 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
06 Sep 2012 | AP01 | Appointment of Mr Andrew Milligan as a director | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
22 May 2012 | AP01 | Appointment of Mr James Hedley Rawlingson as a director | |
16 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders |