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RETAIL PLUS NOMINEE LIMITED

Company number 07102706

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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)
19 Dec 2015 TM01 Termination of appointment of Jose Luis Pellicer as a director on 20 November 2015
19 Dec 2015 TM01 Termination of appointment of Paul John Hampton as a director on 20 November 2015
19 Dec 2015 TM01 Termination of appointment of Richard Warren Bains as a director on 20 November 2015
19 Dec 2015 TM01 Termination of appointment of Michael James Pryer as a director on 20 November 2015
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
01 Dec 2015 MR01 Registration of charge 071027060015, created on 20 November 2015
27 Nov 2015 MR01 Registration of charge 071027060011, created on 20 November 2015
27 Nov 2015 MR01 Registration of charge 071027060010, created on 20 November 2015
27 Nov 2015 MR01 Registration of charge 071027060012, created on 20 November 2015
27 Nov 2015 MR01 Registration of charge 071027060014, created on 20 November 2015
27 Nov 2015 MR01 Registration of charge 071027060009, created on 20 November 2015
27 Nov 2015 MR01 Registration of charge 071027060007, created on 20 November 2015
27 Nov 2015 MR01 Registration of charge 071027060008, created on 20 November 2015
27 Nov 2015 MR01 Registration of charge 071027060006, created on 20 November 2015
27 Nov 2015 MR01 Registration of charge 071027060005, created on 20 November 2015
27 Nov 2015 MR01 Registration of charge 071027060013, created on 20 November 2015
26 Nov 2015 MR01 Registration of charge 071027060004, created on 20 November 2015
03 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Sep 2015 MR04 Satisfaction of charge 1 in full
07 May 2015 AP01 Appointment of Jose Luis Pellicer as a director on 14 April 2015
07 May 2015 AP01 Appointment of Mr Michael James Pryer as a director on 14 April 2015
02 Apr 2015 TM01 Termination of appointment of Neal Alan Shegog as a director on 28 February 2015
17 Feb 2015 MR05 Part of the property or undertaking has been released from charge 1
29 Jan 2015 TM01 Termination of appointment of Thomas Edward Walsh as a director on 31 December 2014
27 Jan 2015 MR04 Satisfaction of charge 2 in full