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GREENCOURT RTM COMPANY LIMITED

Company number 06455699

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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)
31 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
15 Nov 2019 TM01 Termination of appointment of Jennifer Mary Robson as a director on 15 November 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Aug 2019 TM01 Termination of appointment of Nafisa Adam as a director on 23 August 2017
23 Apr 2019 TM01 Termination of appointment of Patrick Wathey as a director on 29 March 2019
23 Apr 2019 AP03 Appointment of Mr Patrick Robert Wathey as a secretary on 29 March 2019
22 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 AD01 Registered office address changed from , C/O Shepheard and Co Ltd, 68 South Lambeth Road, Ground Floor West, London, SW8 1RL, England to 230 Vauxhall Bridge Road London SW1V 1AU on 10 July 2018
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 AP01 Appointment of Mrs Jennifer Mary Robson as a director on 15 June 2015
05 Jul 2016 AD01 Registered office address changed from , 1st Floor, 14-16 Powis Street, Woolwich, London, SE18 6LF to 230 Vauxhall Bridge Road London SW1V 1AU on 5 July 2016
05 Apr 2016 TM01 Termination of appointment of Kenneth John Braney as a director on 5 April 2016
18 Dec 2015 AR01 Annual return made up to 18 December 2015 no member list
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 no member list
11 Oct 2014 TM01 Termination of appointment of Ian Springer as a director on 9 October 2014
11 Oct 2014 TM01 Termination of appointment of Eva Marianne Chrispin as a director on 9 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 AP01 Appointment of Miss Nafisa Adam as a director
02 Apr 2014 CH01 Director's details changed for Mr Patrick Wathey on 1 January 2012
02 Apr 2014 CH01 Director's details changed for Mr Patrick Wathey on 1 January 2013