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BARRIER POINT RTM COMPANY LIMITED

Company number 07556053

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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 2015 TM01 Termination of appointment of a director
22 Jan 2015 TM01 Termination of appointment of Lucy Palmer Stephenson as a director on 15 January 2015
01 Oct 2014 AP01 Appointment of Ms Angela Mary Mansell as a director on 20 September 2014
01 Oct 2014 AP01 Appointment of Ms Lesley Anne Ellwood as a director on 20 September 2014
26 Sep 2014 AP01 Appointment of Mr John Michael Dormer as a director on 20 September 2014
26 Sep 2014 AP01 Appointment of Mr Raul Di Calisto as a director on 20 September 2014
26 Sep 2014 AP01 Appointment of Mr Marc Bosma as a director on 20 September 2014
26 Sep 2014 AP01 Appointment of Ms Eileen Patricia Anne Ford as a director on 20 September 2014
26 Sep 2014 TM01 Termination of appointment of Simon Atwell Boston as a director on 20 September 2014
26 Sep 2014 TM01 Termination of appointment of Rita Valerie Chappell as a director on 20 September 2014
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Aug 2014 TM02 Termination of appointment of Colin John Marshall Glover as a secretary on 4 August 2014
01 Aug 2014 AD01 Registered office address changed from Essex Properties Limited 3-11 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to Essex Properties Limited 3-11 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 1 August 2014
01 Aug 2014 AP01 Appointment of Mr Simon Atwell Boston as a director on 21 January 2012
01 Aug 2014 AP03 Appointment of James Victor Sullivan as a secretary on 30 April 2013
01 Aug 2014 AP01 Appointment of Mrs Lucy Palmer Stephenson as a director on 21 January 2012
01 Aug 2014 AP01 Appointment of Mrs Rita Valerie Chappell as a director on 21 January 2012
01 Aug 2014 AP01 Appointment of Gigi Hsin as a director on 23 March 2013
01 Aug 2014 AP01 Appointment of Mr David Scammell as a director on 21 January 2012
01 Aug 2014 AP01 Appointment of Kayar Raghavan as a director on 23 March 2013
01 Aug 2014 AP01 Appointment of Mrs Chandni Bhan as a director on 23 March 2013
24 Jul 2014 TM01 Termination of appointment of Simonia De Martin-Glover as a director on 11 July 2014
14 Jul 2014 AD01 Registered office address changed from 109 Barrier Point Road London E16 2SD England to 3-11 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 14 July 2014
01 Jul 2014 TM01 Termination of appointment of a director
01 Jul 2014 TM01 Termination of appointment of David Scammell as a director