- Company Overview for RDL CORPORATION LIMITED (06302328)
- Filing history for RDL CORPORATION LIMITED (06302328)
- People for RDL CORPORATION LIMITED (06302328)
- Charges for RDL CORPORATION LIMITED (06302328)
- More for RDL CORPORATION LIMITED (06302328)
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) |
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12 Oct 2018 | AP01 | Appointment of Mr Jonathan David Simm as a director on 1 October 2018 | |
24 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
03 Aug 2018 | CS01 | Confirmation statement made on 4 July 2018 with updates | |
24 Apr 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Mar 2018 | TM01 | Termination of appointment of Iain Richard Livingston as a director on 21 December 2017 | |
12 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
08 Aug 2017 | CS01 | Confirmation statement made on 4 July 2017 with no updates | |
03 Mar 2017 | TM01 | Termination of appointment of Guy Vernon Blackburn as a director on 3 March 2017 | |
03 Mar 2017 | AP01 | Appointment of Mr Justin Haschel Maltz as a director on 3 March 2017 | |
03 Mar 2017 | TM01 | Termination of appointment of David Buist as a director on 3 March 2017 | |
04 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
22 Jul 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
22 Dec 2015 | TM01 | Termination of appointment of Michael James Walker as a director on 17 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Guy Blackburn as a director on 17 December 2015 | |
03 Nov 2015 | AD01 | Registered office address changed from 1 Chertsey Road Woking Surrey GU21 5AD to 13 - 15 Moorgate London EC2R 6AD on 3 November 2015 | |
24 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
10 Aug 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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16 Jul 2015 | AP01 | Appointment of Mr David Buist as a director on 25 June 2015 | |
09 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
18 Aug 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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14 Mar 2014 | TM01 | Termination of appointment of Justin Carpenter as a director | |
21 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
19 Jul 2013 | AR01 |
Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
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10 Oct 2012 | CH01 | Director's details changed for Mr Stuart Glynn Britton on 10 October 2012 | |
23 Jul 2012 | CH01 | Director's details changed for Mr Michael James Walker on 23 July 2012 |