- Company Overview for RSC WORLDWIDE LIMITED (06702733)
- Filing history for RSC WORLDWIDE LIMITED (06702733)
- People for RSC WORLDWIDE LIMITED (06702733)
- More for RSC WORLDWIDE LIMITED (06702733)
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 Jan 2016 | AP03 | Appointment of Mr Jamie Dalzell as a secretary on 11 January 2016 | |
28 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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02 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
06 May 2015 | TM01 | Termination of appointment of Nicholas William Hills as a director on 30 April 2015 | |
18 Mar 2015 | AP01 | Appointment of Mr Martin Francis Dachs as a director on 16 March 2015 | |
20 Nov 2014 | AP01 | Appointment of Mrs Clare Swarbrick as a director on 20 November 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of David Rhys James as a director on 31 October 2014 | |
24 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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12 May 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Apr 2014 | TM01 | Termination of appointment of James Iley as a director | |
25 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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25 Sep 2013 | TM01 | Termination of appointment of James Milne as a director | |
01 Aug 2013 | AP01 | Appointment of Dr Helen Mary Abrahams as a director | |
16 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Jul 2013 | RESOLUTIONS |
Resolutions
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10 Jul 2013 | CONNOT | Change of name notice | |
10 May 2013 | TM02 | Termination of appointment of Jennifer Tunbridge as a secretary | |
10 May 2013 | AP03 | Appointment of Miss Nicola Letha Cranfield as a secretary | |
01 May 2013 | AD01 | Registered office address changed from Burlington House Piccadilly London W1V 0BN on 1 May 2013 | |
24 Sep 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
02 Aug 2012 | AP01 | Appointment of Mr Stephen Richard Hawthorne as a director | |
02 Aug 2012 | AP01 | Appointment of Mr Nicholas William Hills as a director | |
02 Aug 2012 | TM01 | Termination of appointment of Robert Parker as a director | |
30 Jul 2012 | TM01 | Termination of appointment of Neville Reed as a director | |
30 Jul 2012 | TM01 | Termination of appointment of David Beaumont as a director |