RGW PORTUGAL LIMITED

Company number 06217191

Date	Type	Description	View / Download
19 May 2017	MR01	Registration of charge 062171910021, created on 8 May 2017	(9 pages)
11 May 2017	MR01	Registration of charge 062171910020, created on 5 May 2017	(6 pages)
11 May 2017	MR04	Satisfaction of charge 062171910019 in full	(4 pages)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 26/11/21	(8 pages)
26 Jan 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(6 pages)
05 Dec 2016	CH01	Director's details changed for Mr Roland Guy Julian Wallace on 9 November 2016	(2 pages)
03 Dec 2016	MR01	Registration of charge 062171910019, created on 1 December 2016	(6 pages)
31 Oct 2016	TM02	Termination of appointment of Bernadette Wallace as a secretary on 4 June 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Bernadette Wallace as a director on 4 June 2016	(1 page)
29 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
26 Sep 2016	AP01	Appointment of Mr Roland Guy Julian Wallace as a director on 7 September 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Dr Richard Jason Wallace as a director on 7 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Roland Guy Julian Wallace as a director on 7 July 2016	(1 page)
15 Jul 2016	TM02	Termination of appointment of Roland Guy Julian Wallace as a secretary on 7 July 2016	(1 page)
06 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000,000	(6 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
31 Oct 2015	MR04	Satisfaction of charge 062171910017 in full	(4 pages)
14 Oct 2015	AP03	Appointment of Miss Bernadette Wallace as a secretary on 13 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Miss Bernadette Wallace as a director on 13 October 2015	(2 pages)
28 Jul 2015	MR01	Registration of charge 062171910018, created on 27 July 2015	(12 pages)
13 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,000,000	(5 pages)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000,000	(5 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
09 Feb 2015	MR01	Registration of charge 062171910017, created on 22 January 2015	(12 pages)
02 Feb 2015	TM02	Termination of appointment of Bernadette Wallace as a secretary on 31 December 2014	(1 page)

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