KEW PHASE ONE RTM COMPANY LIMITED

Company number 07327512

Date	Type	Description	View / Download
30 Oct 2020	AP03	Appointment of Mr Andrew James Smith as a secretary on 14 October 2020	(2 pages)
29 Oct 2020	TM02	Termination of appointment of Charles Gardner Johnston as a secretary on 14 October 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Frances Ann Elder as a director on 19 September 2020	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
27 Jul 2020	AP01	Appointment of Mr Mark Wood as a director on 13 July 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Mr David Hughes as a director on 13 July 2020	(2 pages)
06 May 2020	AP01	Appointment of Mr Dale Michael Taylor as a director on 22 April 2020	(2 pages)
01 May 2020	AP01	Appointment of Mrs Neera Soni as a director on 22 April 2020	(2 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	(3 pages) Download iXBRL
28 Apr 2020	AP01	Appointment of Mr Michael Thomas Langton as a director on 22 April 2020	(2 pages)
27 Apr 2020	AD01	Registered office address changed from Phase 1 King Edwards Wharf 25 Sheepcote Street Birmingham B16 8AT England to King Edwards Wharf 25 Sheepcote Street Birmingham B16 8AB on 27 April 2020	(1 page)
24 Apr 2020	AP03	Appointment of Dr Charles Gardner Johnston as a secretary on 22 April 2020	(2 pages)
24 Mar 2020	TM02	Termination of appointment of Gwenael Plon as a secretary on 24 March 2020	(1 page)
16 Jan 2020	AP01	Appointment of Mr Andrew James Smith as a director on 16 January 2020	(2 pages)
09 Jan 2020	AP03	Appointment of Mr Gwenael Plon as a secretary on 9 January 2020	(2 pages)
07 Jan 2020	AD01	Registered office address changed from Phase 1 King Edwards Wharf 25 Sheepcote Street Birmingham B16 8AB England to Phase 1 King Edwards Wharf 25 Sheepcote Street Birmingham B16 8AT on 7 January 2020	(1 page)
20 Dec 2019	AD01	Registered office address changed from Phase 1 King Edwards Wharf 25 Sheepcote Street Birmingham B16 8AT United Kingdom to Phase 1 King Edwards Wharf 25 Sheepcote Street Birmingham B16 8AB on 20 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Nigel Dalino O'connell as a director on 18 December 2019	(1 page)
05 Nov 2019	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Phase 1 King Edwards Wharf 25 Sheepcote Street Birmingham B16 8AT on 5 November 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Mainstay Secretaries Limited as a secretary on 1 September 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
02 May 2019	AP01	Appointment of Mrs Frances Ann Elder as a director on 1 May 2019	(2 pages)
24 Jan 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
21 Nov 2018	TM01	Termination of appointment of Frances Ann Elder as a director on 30 August 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Giles Spencer Berrisford as a director on 15 October 2018	(1 page)