HALCYON RTM COMPANY LIMITED

Company number 07598188

Date	Type	Description	View / Download
17 Oct 2016	CH04	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Andre Maarten Johan Van Hattum as a director on 26 April 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 11 April 2016 no member list	(9 pages)
14 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
10 Feb 2016	TM01	Termination of appointment of Per Svensson as a director on 8 February 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Barbara Bassett as a director on 31 December 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr John Michael Henry Anderson as a director on 1 October 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Derek George Robert Hinson as a director on 23 June 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Robert Gerald Gordon Hinson as a director on 23 June 2015	(2 pages)
28 Apr 2015	AR01	Annual return made up to 11 April 2015 no member list	(11 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Nov 2014	TM01	Termination of appointment of Jonathan Adam Hook as a director on 17 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Jacob Kunzer as a director on 15 August 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 11 April 2014 no member list	(13 pages)
06 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
12 Apr 2013	AR01	Annual return made up to 11 April 2013 no member list	(13 pages)
18 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
22 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
20 Jul 2012	AP01	Appointment of Mrs Barbara Bassett as a director	(2 pages)
19 Apr 2012	AR01	Annual return made up to 11 April 2012 no member list	(12 pages)
19 Apr 2012	AP01	Appointment of Alison Terry as a director	(2 pages)
15 Dec 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
04 Nov 2011	AP01	Appointment of Derek George Robert Hinson as a director	(2 pages)
25 Oct 2011	AD01	Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 25 October 2011	(1 page)
06 Oct 2011	TM02	Termination of appointment of Urban Owners Limited as a secretary	(1 page)