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RSHP TAIWAN LTD

Company number 06262388

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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)
29 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	CH01	Director's details changed for Mr Ivan William Harbour on 21 May 2018	View PDF Director's details changed for Mr Ivan William Harbour on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Lord Richard George Rogers on 1 August 2017	View PDF Director's details changed for Lord Richard George Rogers on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Andrew Patrick George Morris on 22 September 2017	View PDF Director's details changed for Mr Andrew Patrick George Morris on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Lennart Grut on 22 September 2017	View PDF Director's details changed for Mr Lennart Grut on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
14 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 May 2017	CH03	Secretary's details changed for Ian Birtles on 15 May 2017	View PDF Secretary's details changed for Ian Birtles on 15 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CH01	Director's details changed for Mr Ian Birtles on 15 May 2017	View PDF Director's details changed for Mr Ian Birtles on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	CH01	Director's details changed for Mr Ian Birtles on 15 May 2017	View PDF Director's details changed for Mr Ian Birtles on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 - link opens in a new window - 10 pages (10 pages)
06 Jun 2016	CH01	Director's details changed for Mr Andrew James Tyley on 1 January 2016	View PDF Director's details changed for Mr Andrew James Tyley on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr Simon Jonathan Blenkiron Smithson as a director on 1 January 2016	View PDF Appointment of Mr Simon Jonathan Blenkiron Smithson as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr Andrew James Tyley as a director on 1 January 2016	View PDF Appointment of Mr Andrew James Tyley as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AD01	Registered office address changed from Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 December 2015	View PDF Registered office address changed from Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AD01	Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015	View PDF Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AD01	Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015	View PDF Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AD01	Registered office address changed from Thames Wharf Studios Rainville Road London W6 6HA to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015	View PDF Registered office address changed from Thames Wharf Studios Rainville Road London W6 6HA to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 8 pages (8 pages)
02 Jun 2015	CH01	Director's details changed for Lennart Grut on 1 May 2015	View PDF Director's details changed for Lennart Grut on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)

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