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RSC WORLDWIDE LIMITED

Company number 06702733

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2013-06-27
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