UNION WHARF RTM COMPANY LIMITED

Company number 05618995

Date	Type	Description	View / Download
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
18 Nov 2015	AP03	Appointment of Mr Ian Paul Nelthorpe as a secretary on 1 April 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr James Tye as a director on 1 November 2014	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Kevin Mccullagh as a director on 1 November 2014	(2 pages)
02 Jul 2015	AP01	Appointment of Mrs Gigliola Natali as a director on 1 November 2014	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Martin John Summers as a director on 25 June 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Peter Rolf Wartenberg as a director on 31 March 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Ian Paul Nelthorpe as a director on 31 March 2015	(1 page)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
05 Feb 2015	AR01	Annual return made up to 10 November 2014 no member list	(6 pages)
04 Feb 2015	TM01	Termination of appointment of Robert Brimson as a director on 14 June 2014	(1 page)
04 Feb 2015	AD01	Registered office address changed from C/O Maunder Taylor Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW United Kingdom to C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 4 February 2015	(1 page)
04 Sep 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 March 2014	(3 pages)
31 Mar 2014	AD01	Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 31 March 2014	(1 page)
31 Mar 2014	TM02	Termination of appointment of James Thornton as a secretary	(1 page)
18 Nov 2013	AR01	Annual return made up to 10 November 2013 no member list	(8 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
06 Dec 2012	AR01	Annual return made up to 10 November 2012 no member list	(8 pages)
25 Oct 2012	TM01	Termination of appointment of Basham Barbara as a director	(1 page)
24 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(1 page)
29 Nov 2011	AR01	Annual return made up to 10 November 2011 no member list	(9 pages)
27 Oct 2011	TM01	Termination of appointment of Srboljub Cvetkovic as a director	(1 page)
20 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	(1 page)
18 Nov 2010	AR01	Annual return made up to 10 November 2010 no member list	(10 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(1 page)