REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED

Company number 06963327

Date	Type	Description	View / Download
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
02 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
05 Feb 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)
21 Dec 2017	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
31 May 2017	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 25 May 2017	(1 page)
26 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16	(3 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Other company business 21/11/2016	(3 pages)
08 Feb 2017	TM01	Termination of appointment of Michael Frederick Merrithew as a director on 21 November 2016	(2 pages)
08 Feb 2017	AP01	Appointment of Frederick Anthony Stratford as a director on 17 January 2017	(3 pages)
08 Feb 2017	TM01	Termination of appointment of Antoon Peter John Marie Roefs as a director on 2 December 2016	(2 pages)
06 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(6 pages)
04 Jul 2016	AR01	Annual return made up to 6 June 2016 no member list	(5 pages)
28 Jun 2016	CH01	Director's details changed for Mr Richard James Boardman on 1 June 2011	(2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Michael Frederick Merrithew on 1 November 2012	(2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Richard James Boardman on 1 June 2016	(2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Michael Frederick Merrithew on 1 June 2016	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Termination of membership 16/06/2015	(1 page)
07 Apr 2016	TM01	Termination of appointment of Hermann Nettel Lopez as a director on 27 July 2015	(1 page)
07 Apr 2016	TM01	Termination of appointment of Marc Leidelinger as a director on 27 July 2015	(1 page)
02 Feb 2016	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
27 Jul 2015	AR01	Annual return made up to 15 July 2015 no member list	(8 pages)