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ROYAL TERN LIMITED

Company number 07461056

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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)
15 Sep 2016 TM01 Termination of appointment of Viktor Tobi as a director on 15 September 2016
27 Jul 2016 AP01 Appointment of Mr Viktor Tobi as a director on 21 July 2016
27 Jul 2016 AP01 Appointment of Mr Lyudmil Adamor Milanov as a director on 21 July 2016
27 Jul 2016 AP01 Appointment of Mr Stuart Pyke as a director on 21 July 2016
18 Jul 2016 TM01 Termination of appointment of Mihai Codrut Manea as a director on 15 July 2016
24 Jun 2016 TM01 Termination of appointment of Martin John Freeman as a director on 24 June 2016
16 Jun 2016 AP01 Appointment of Mr Robert Richard Parsons as a director on 16 June 2016
16 Jun 2016 AP01 Appointment of Mr Alex Anthony Fisher as a director on 16 June 2016
27 Apr 2016 AP01 Appointment of Mr Mihai Codrut Manea as a director on 12 April 2016
27 Apr 2016 AP01 Appointment of Mr Vasile Macsim as a director on 12 April 2016
25 Feb 2016 AP01 Appointment of Mr Martin John Freeman as a director on 25 February 2016
18 Feb 2016 TM01 Termination of appointment of Kenneth Ross as a director on 18 February 2016
12 Feb 2016 TM01 Termination of appointment of Donald Walter Peverley as a director on 12 February 2016
12 Feb 2016 TM01 Termination of appointment of Mark Kenneth Dugdale as a director on 12 February 2016
10 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 10 December 2015
08 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
09 Nov 2015 AP01 Appointment of Mr Donald Walter Peverley as a director on 9 November 2015
09 Nov 2015 AP01 Appointment of Mr Mark Kenneth Dugdale as a director on 9 November 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 TM01 Termination of appointment of Ian George Kinnersley Turner as a director on 22 October 2015
22 Oct 2015 AP01 Appointment of Mr Ian George Kinnersley Turner as a director on 22 October 2015
31 Jul 2015 TM01 Termination of appointment of Eric William Boreham as a director on 31 July 2015
24 Jul 2015 TM01 Termination of appointment of Pedro Marques Patricio as a director on 24 July 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
17 Apr 2015 AP01 Appointment of Mr Eric William Boreham as a director on 17 April 2015