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RYCOTE SERVICES LIMITED

Company number 08123049

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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)
22 Aug 2012 AP01 Appointment of Sarah Jane Flavell as a director
11 Jul 2012 AP03 Appointment of Bernard John Taylor as a secretary
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 3.00
10 Jul 2012 AP01 Appointment of Henry Bernard Charles Taylor as a director
10 Jul 2012 AP01 Appointment of Sarah Jane Taylor as a director
10 Jul 2012 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
10 Jul 2012 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
10 Jul 2012 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
10 Jul 2012 TM01 Termination of appointment of Katherine Astley as a director
06 Jul 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
29 Jun 2012 AD01 Registered office address changed from , One Bishops Square London, E1 6AD, United Kingdom on 29 June 2012
29 Jun 2012 CERTNM Company name changed alnery no. 3041 LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-29
  • NM01 ‐ Change of name by resolution
28 Jun 2012 NEWINC Incorporation