- Company Overview for RUNPATH PILOT LIMITED (07406032)
- Filing history for RUNPATH PILOT LIMITED (07406032)
- People for RUNPATH PILOT LIMITED (07406032)
- Charges for RUNPATH PILOT LIMITED (07406032)
- Insolvency for RUNPATH PILOT LIMITED (07406032)
- More for RUNPATH PILOT LIMITED (07406032)
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) |
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30 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
22 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
23 Apr 2018 | AP01 | Appointment of Mr Malcolm John Pape as a director on 23 April 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of William James Spencer Floydd as a director on 19 April 2018 | |
06 Nov 2017 | CH01 | Director's details changed for Charles Langhorne Butterworth on 18 October 2017 | |
31 Oct 2017 | RESOLUTIONS |
Resolutions
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23 Oct 2017 | AP01 | Appointment of Charles Langhome Butterworth as a director on 18 October 2017 | |
21 Oct 2017 | MR04 | Satisfaction of charge 074060320001 in full | |
20 Oct 2017 | AP01 | Appointment of Julia Mary Cattanach as a director | |
20 Oct 2017 | AP03 | Appointment of Mr Ronan Hanna as a secretary on 18 October 2017 | |
20 Oct 2017 | TM02 | Termination of appointment of Marisa Schlichting as a secretary on 18 October 2017 | |
20 Oct 2017 | AP01 | Appointment of Ms Julia Mary Cattanach as a director on 18 October 2017 | |
20 Oct 2017 | AP01 | Appointment of Mark Pepper as a director on 18 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of John Paul Wilkins as a director on 18 October 2017 | |
20 Oct 2017 | AP01 | Appointment of Mr William James Spencer Floydd as a director on 18 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of Ian Anthony Major as a director on 17 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of Saul Devine as a director on 18 October 2017 | |
20 Oct 2017 | AD01 | Registered office address changed from Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 20 October 2017 | |
13 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with no updates | |
05 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
04 Apr 2017 | AD01 | Registered office address changed from 4th Floor, 131 Finsbury Pavement London EC2A 1NT England to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF on 4 April 2017 | |
16 Dec 2016 | AD01 | Registered office address changed from 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG to 4th Floor, 131 Finsbury Pavement London EC2A 1NT on 16 December 2016 | |
08 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
25 Jan 2016 | CERTNM |
Company name changed runpath digital LIMITED\certificate issued on 25/01/16
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