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1-14 EVERGREEN RTM COMPANY LIMITED

Company number 07692611

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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)
28 Nov 2024 AD01 Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Cleaver Property Management Ltd Unit 4 Wokingham Berkshire RG40 2BB on 28 November 2024
28 Nov 2024 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 28 November 2024
25 Nov 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 22 November 2024
25 Nov 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 22 November 2024
22 Nov 2024 TM01 Termination of appointment of Peter Mcnaney as a director on 13 November 2024
22 Nov 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 21 November 2024
22 Nov 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 21 November 2024
13 Nov 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 12 November 2024
13 Nov 2024 AP01 Appointment of Peter Mcnaney as a director on 3 May 2012
13 Nov 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 12 November 2024
13 Nov 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 12 November 2024
13 Nov 2024 TM01 Termination of appointment of Peter James Mcnaney as a director on 12 November 2024
21 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with updates
15 May 2024 AP01 Appointment of Mr Sanjiv Kumar Sheth as a director on 15 May 2024
01 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Nov 2023 AP02 Appointment of Rtm Nominees Directors Ltd as a director on 9 November 2023
29 Sep 2023 AP01 Appointment of Ajit Gokhale as a director on 29 September 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
23 Aug 2023 TM01 Termination of appointment of Steve Clarke as a director on 23 August 2023
01 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
01 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Nov 2021 AP01 Appointment of Elizabeth Lear as a director on 18 November 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates