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RICHMOND POINT CAPITAL LTD

Company number 06892040

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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)
26 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
05 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
10 Dec 2015 CERTNM Company name changed equator energy uk LTD\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
20 Nov 2015 TM01 Termination of appointment of Peter Ronald Buckley as a director on 20 November 2015
20 Nov 2015 AP01 Appointment of Mr Roger Crowe as a director on 20 November 2015
20 Nov 2015 TM02 Termination of appointment of Growth Global Ltd as a secretary on 20 November 2015
29 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
19 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
01 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
01 May 2013 AA Accounts for a dormant company made up to 30 April 2013
01 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 30 April 2012
23 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
23 May 2011 CH04 Secretary's details changed for Growth Global Ltd on 23 May 2011
29 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 May 2010 AP04 Appointment of Growth Global Ltd as a secretary
19 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mr Peter Ronald Buckley on 29 April 2010
19 May 2010 CH04 Secretary's details changed for Growth Global Ltd on 29 April 2010
29 Apr 2009 NEWINC Incorporation