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RESERVOIR ROAD MANAGEMENT COMPANY LIMITED

Company number 05529466

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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)
18 Aug 2016 TM01 Termination of appointment of Daniel Woodhouse as a director on 1 October 2015
18 Aug 2016 TM01 Termination of appointment of Shahriyar Ebrahimpour Ardabili as a director on 13 June 2016
21 May 2016 TM01 Termination of appointment of Karima Peerwani as a director on 21 May 2016
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 21
12 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 21
12 Aug 2014 TM01 Termination of appointment of Michael Kilbey as a director on 1 February 2014
20 May 2014 AP01 Appointment of Karima Peerwani as a director
20 May 2014 AP01 Appointment of Daniel Woodhouse as a director
20 May 2014 AP01 Appointment of Shahriyar Ebrahimpour as a director
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 21
30 Aug 2013 TM01 Termination of appointment of Nikkola Murphy as a director
25 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
02 Oct 2012 AD01 Registered office address changed from 16 Watersreach Reservoir Road Ruislip Middlesex HA4 7TU United Kingdom on 2 October 2012
02 Oct 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 AP01 Appointment of Ms Nikkola Murphy as a director
29 May 2012 CH01 Director's details changed for Mr Michael Kilbey on 29 May 2012
29 May 2012 AD01 Registered office address changed from the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 29 May 2012
29 May 2012 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of Claire Merrey as a director
27 Oct 2010 TM01 Termination of appointment of Gillian Martindale as a director