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BARLUKER RTM COMPANY LIMITED

Company number 07238965

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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)
22 Jan 2025 PSC01 Notification of Edward James Bower as a person with significant control on 22 January 2025
22 Jan 2025 PSC07 Cessation of Abilene Macdonald Grute as a person with significant control on 22 January 2025
17 Jan 2025 AP03 Appointment of Mr Jolyon Michael Wiegand as a secretary on 16 January 2025
17 Jan 2025 TM02 Termination of appointment of Ellen Johnson as a secretary on 16 January 2025
16 Oct 2024 AA Micro company accounts made up to 30 April 2024
14 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
25 Jan 2024 AA Micro company accounts made up to 30 April 2023
25 Sep 2023 CH01 Director's details changed for Mr Jolyon Michael Weigand on 25 September 2023
25 Sep 2023 AP01 Appointment of Mr Jolyon Michael Weigand as a director on 25 September 2023
23 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
13 Jan 2023 TM01 Termination of appointment of Katherine Jane Lambert as a director on 12 January 2023
06 Dec 2022 AP03 Appointment of Mrs Ellen Johnson as a secretary on 1 December 2022
20 Oct 2022 TM01 Termination of appointment of Ellen Louise Johnson as a director on 19 October 2022
22 Aug 2022 AA Micro company accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
08 Oct 2021 AA Micro company accounts made up to 30 April 2021
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
24 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
24 Apr 2021 AP01 Appointment of Dr Katherine Jane Lambert as a director on 26 November 2020
17 Sep 2020 PSC01 Notification of Abilene Macdonald Grute as a person with significant control on 10 September 2020
03 Sep 2020 TM01 Termination of appointment of Karen Lesley Meeks as a director on 1 September 2020
03 Sep 2020 PSC07 Cessation of Abilene Macdonald Grute as a person with significant control on 1 September 2020
25 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
27 Jan 2020 AP01 Appointment of Mrs Ellen Louise Johnson as a director on 27 January 2020
15 Oct 2019 AA Micro company accounts made up to 30 April 2019