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TIMKEN WAY RTM COMPANY LIMITED

Company number 07766553

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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)
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 8 September 2015 no member list
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Sep 2014 AR01 Annual return made up to 8 September 2014 no member list
20 Sep 2014 AD01 Registered office address changed from 7 Timken Way South Duston Northampton NN5 6FE England to 15 Timken Way South Duston Northampton NN5 6FE on 20 September 2014
10 Sep 2014 TM01 Termination of appointment of James Shaw as a director on 1 September 2014
09 Sep 2014 AP01 Appointment of Ms Elizabeth Foster as a director on 1 September 2014
29 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 8 September 2013 no member list
04 Jun 2013 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director
04 Jun 2013 TM01 Termination of appointment of Rtm Secretarial Ltd as a director
15 May 2013 AA Accounts for a dormant company made up to 30 September 2012
15 May 2013 AD01 Registered office address changed from One Carey Lane London EC2V 8AE England on 15 May 2013
19 Feb 2013 AP02 Appointment of Rtm Secretarial Ltd as a director
19 Feb 2013 AP02 Appointment of Rtm Nominees Directors Ltd as a director
04 Jan 2013 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director
04 Jan 2013 TM01 Termination of appointment of Rtm Secretarial Ltd as a director
12 Sep 2012 AR01 Annual return made up to 8 September 2012 no member list
04 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 NEWINC Incorporation