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WUANTAG RTM COMPANY LIMITED

Company number 06230490

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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)
10 Jan 2018 AP01 Appointment of Mr Lee Godden as a director on 1 January 2018
10 Jan 2018 AP01 Appointment of Mr Raymond Davey as a director on 1 January 2018
10 Jan 2018 AP01 Appointment of Mr Jasper Alexander Thirlby Conran as a director on 1 January 2018
27 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with no updates
27 Jun 2017 PSC01 Notification of Lynne Mayell as a person with significant control on 11 April 2017
27 Jun 2017 TM01 Termination of appointment of Jasper Alexander Thirlby Coran Obe as a director on 11 April 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 27 April 2016 no member list
25 May 2016 AP01 Appointment of Mr Jasper Alexander Thirlby Coran Obe as a director on 28 April 2015
09 May 2016 TM01 Termination of appointment of Lee Godden as a director on 30 January 2016
04 Jan 2016 AA Micro company accounts made up to 30 April 2015
10 Jun 2015 AR01 Annual return made up to 27 April 2015 no member list
10 Feb 2015 AP01 Appointment of Mrs Lynne Mayell as a director on 21 June 2014
02 Feb 2015 TM01 Termination of appointment of Richa Roder as a director on 1 July 2014
24 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 27 April 2014 no member list
30 Apr 2014 AP01 Appointment of Mrs Richa Roder as a director
30 Apr 2014 TM01 Termination of appointment of Paul Wakefield as a director
30 Apr 2014 TM01 Termination of appointment of Raymond Davey as a director
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jun 2013 AR01 Annual return made up to 27 April 2013 no member list
07 Jun 2013 AP01 Appointment of Lee Godden as a director
29 Jan 2013 AP01 Appointment of Mr Paul Wakefield as a director
23 Jan 2013 AD01 Registered office address changed from , C/O Wood & Co Accountants, Selwood House High Street, Tisbury, Salisbury, Wiltshire, SP3 6LD on 23 January 2013