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ADMIRAL POINT RTM COMPANY LIMITED

Company number 06597661

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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)
07 Jan 2020 CH01 Director's details changed for Mr Graham Ronald Read on 7 January 2020
07 Jan 2020 CH01 Director's details changed for Ms Julia Helen Jones on 7 January 2020
07 Jan 2020 CH01 Director's details changed for Mr Anthony Michael Byrne on 7 January 2020
25 Nov 2019 TM02 Termination of appointment of Homestead Consultancy Services Limited as a secretary on 23 November 2019
27 Sep 2019 TM01 Termination of appointment of Amy Charlotte Smyth as a director on 6 August 2019
29 Aug 2019 AP01 Appointment of Mr Graham Ronald Read as a director on 25 June 2019
29 Aug 2019 AP01 Appointment of Mr Dugald Mclachlan as a director on 25 June 2019
29 Aug 2019 AP01 Appointment of Ms Julia Helen Jones as a director on 25 June 2019
23 Jul 2019 AP01 Appointment of Mr Thomas Martin as a director on 25 June 2019
23 Jul 2019 AP01 Appointment of Mr David Andrew Scott as a director on 25 June 2019
23 Jul 2019 AP01 Appointment of Mr Steven Pandolfo as a director on 25 June 2019
12 Jun 2019 TM01 Termination of appointment of Richard David Melia as a director on 5 June 2019
29 May 2019 TM01 Termination of appointment of Maria Annuniciata Carr as a director on 27 May 2019
23 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
15 Apr 2019 AP01 Appointment of Mr Matthew Charles Meehan as a director on 15 April 2019
19 Feb 2019 AP01 Appointment of Mr Anthony Michael Byrne as a director on 11 February 2019
05 Feb 2019 AP01 Appointment of Ms Maria Annuniciata Carr as a director on 5 February 2019
28 Jan 2019 TM01 Termination of appointment of Deborah Gallagher as a director on 28 January 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Sep 2018 TM01 Termination of appointment of David Andrew Scott as a director on 10 September 2018
06 Aug 2018 TM01 Termination of appointment of Maria Annuniciata Carr as a director on 6 August 2018
02 Aug 2018 TM01 Termination of appointment of Helen Patricia Meehan as a director on 30 July 2018
02 Aug 2018 TM01 Termination of appointment of Helen Jones as a director on 2 August 2018
23 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
11 May 2018 TM01 Termination of appointment of Derek George Hayes as a director on 11 May 2018