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RESOLUTION CHEMICALS TRUSTEE LIMITED

Company number 07173939

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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 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
24 Feb 2015 TM01 Termination of appointment of Alan Kenneth Greenwood as a director on 22 February 2015
19 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
01 May 2013 CH01 Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013
01 May 2013 CH01 Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013
01 May 2013 CH01 Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013
25 Apr 2013 TM02 Termination of appointment of B&C Company Secretarial Services Limited as a secretary
25 Apr 2013 AP03 Appointment of Mr Nitanj Patel as a secretary
05 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Mr Alan Kenneth Greenwood on 3 September 2012
25 Jul 2012 CH01 Director's details changed for Mr Lawrence Stolzenberg on 20 July 2012
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Jun 2011 CERTNM Company name changed resolution racing LIMITED\certificate issued on 09/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
09 Jun 2011 CONNOT Change of name notice
23 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr. Alan Kenneth Greenwood on 10 September 2010
02 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted