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RGW PORTUGAL LIMITED

Company number 06217191

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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)
09 Jan 2015 TM01 Termination of appointment of Bernadette Wallace as a director on 31 December 2014
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 1,000,000
22 Dec 2014 MA Memorandum and Articles of Association
22 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 4
26 Nov 2013 CH01 Director's details changed for Mr Roland Guy Julian Wallace on 21 November 2013
26 Nov 2013 CH03 Secretary's details changed for Roland Guy Julian Wallace on 21 November 2013
20 Jul 2013 MR01 Registration of charge 062171910016
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 MR01 Registration of charge 062171910013
08 May 2013 MR01 Registration of charge 062171910014
08 May 2013 MR01 Registration of charge 062171910015
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Roland Guy Julian Wallace on 28 January 2013
04 Feb 2013 CH03 Secretary's details changed for Roland Guy Julian Wallace on 28 January 2013
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 12
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
12 Mar 2012 TM01 Termination of appointment of Roland Wallace as a director
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5