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METRO CENTRAL HEIGHTS RTM COMPANY LIMITED

Company number 07834325

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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)
14 Nov 2020 AP01 Appointment of Mr Stuart Blair Donaldson as a director on 4 November 2020
18 Oct 2020 CH01 Director's details changed for Mr Chris Wobschall on 18 October 2020
18 Oct 2020 CH03 Secretary's details changed for Mr Chris John Wobschall on 18 October 2020
18 Oct 2020 AD01 Registered office address changed from 53 Metro Central Heights Newington Causeway London SE1 6BA England to Metro Central Heights 119 Newington Causeway London SE1 6BB on 18 October 2020
11 Sep 2020 AP01 Appointment of Ms Glenda Mariani as a director on 9 September 2020
27 Aug 2020 TM01 Termination of appointment of Vijay Kumar Luthra as a director on 25 August 2020
15 Feb 2020 TM01 Termination of appointment of Lynsey Marshall as a director on 14 February 2020
26 Nov 2019 AP01 Appointment of Ms Joanna Anna Cierpka as a director on 11 November 2019
23 Nov 2019 AP01 Appointment of Mr Henrik Søren Slotsaa as a director on 11 November 2019
23 Nov 2019 AP01 Appointment of Mr David William Henry as a director on 11 November 2019
17 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 30 November 2018
16 Aug 2019 TM01 Termination of appointment of Maureen Ann Mele as a director on 13 August 2019
11 Jun 2019 TM01 Termination of appointment of Emma Louise Stokes-Wigham as a director on 11 June 2019
14 Mar 2019 AP01 Appointment of Mrs Emma Louise Stokes-Wigham as a director on 25 February 2019
11 Jan 2019 CS01 Confirmation statement made on 3 November 2018 with no updates
11 Jan 2019 AD01 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to 53 Metro Central Heights Newington Causeway London SE1 6BA on 11 January 2019
11 Jan 2019 AP01 Appointment of Mr Vijay Kumar Luthra as a director on 7 November 2018
04 Jan 2019 AP01 Appointment of Ms Lynsey Marshall as a director on 7 November 2018
04 Jan 2019 AP03 Appointment of Mr Chris John Wobschall as a secretary on 20 September 2018
04 Jan 2019 TM01 Termination of appointment of Christine Torres Castro as a director on 1 November 2018
04 Jan 2019 TM02 Termination of appointment of My Managed Services Ltd as a secretary on 20 September 2018
23 Aug 2018 AA Micro company accounts made up to 30 November 2017
22 Aug 2018 AD01 Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England to 64 Southwark Bridge Road London SE1 0AS on 22 August 2018
13 Aug 2018 AD01 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL on 13 August 2018