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RUNCORN INVESTMENTS LIMITED

Company number 06554687

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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)
02 Jun 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AP03	Appointment of Mr Gary Anthony Ince Ba Fca as a secretary	View PDF Appointment of Mr Gary Anthony Ince Ba Fca as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AD01	Registered office address changed from 125 Orbis Wharf Bridges Court Road Bridges Wharf London SW11 3GX England on 2 June 2014	View PDF Registered office address changed from 125 Orbis Wharf Bridges Court Road Bridges Wharf London SW11 3GX England on 2 June 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AD01	Registered office address changed from C/O C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF United Kingdom on 2 June 2014	View PDF Registered office address changed from C/O C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF United Kingdom on 2 June 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AD01	Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB United Kingdom on 19 October 2012	View PDF Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB United Kingdom on 19 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AD01	Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 30 April 2012	View PDF Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 30 April 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	TM02	Termination of appointment of Jagdish Kapoor as a secretary	View PDF Termination of appointment of Jagdish Kapoor as a secretary - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	TM01	Termination of appointment of Jagdish Kapoor as a director	View PDF Termination of appointment of Jagdish Kapoor as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	TM01	Termination of appointment of Paul Kapoor as a director	View PDF Termination of appointment of Paul Kapoor as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
02 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
02 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	CH03	Secretary's details changed for Mrs Jagdish Kapoor on 3 April 2011	View PDF Secretary's details changed for Mrs Jagdish Kapoor on 3 April 2011 - link opens in a new window - 1 page (1 page)
15 Apr 2011	CH01	Director's details changed for Mr Paul Kapoor on 3 April 2011	View PDF Director's details changed for Mr Paul Kapoor on 3 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	CH01	Director's details changed for Mr Shaun Daljeet Kapoor on 3 April 2011	View PDF Director's details changed for Mr Shaun Daljeet Kapoor on 3 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	CH01	Director's details changed for Mrs Jagdish Kapoor on 3 April 2011	View PDF Director's details changed for Mrs Jagdish Kapoor on 3 April 2011 - link opens in a new window - 2 pages (2 pages)

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