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RPW SOLUTIONS LIMITED

Company number 07863444

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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)
05 Jul 2016 CH01 Director's details changed for Mrs Patricia Goncalves Willmott on 1 July 2016
05 Jul 2016 AD01 Registered office address changed from 48D Greencroft Gardens London NW6 3LU to 57 Hestercombe Avenue London SW6 5LL on 5 July 2016
06 May 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 4
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Aug 2014 AD01 Registered office address changed from 95 Goldhurst Terrace London NW6 3HA to 48D Greencroft Gardens London NW6 3LU on 5 August 2014
08 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 4
08 Dec 2013 CH01 Director's details changed for Mrs Patricia Goncalves Willmott on 1 December 2012
08 Dec 2013 CH01 Director's details changed for Mr Richard Willmott on 1 December 2012
23 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from 48D Greencroft Gardens London NW6 3LU England on 5 November 2012
09 Aug 2012 CERTNM Company name changed russo & willmott LTD\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-03
  • NM01 ‐ Change of name by resolution
27 Jul 2012 TM01 Termination of appointment of Alfio Russo as a director
27 Jul 2012 TM01 Termination of appointment of Silvia Oliveira De Medeiros as a director
08 Dec 2011 CH01 Director's details changed for Mr Alfio Russo on 28 November 2011
28 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted