- Company Overview for ROYAL TERN LIMITED (07461056)
- Filing history for ROYAL TERN LIMITED (07461056)
- People for ROYAL TERN LIMITED (07461056)
- More for ROYAL TERN LIMITED (07461056)
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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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
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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 |