67A ERSKINE ROAD RTM COMPANY LIMITED
Company number 08269128
- Company Overview for 67A ERSKINE ROAD RTM COMPANY LIMITED (08269128)
- Filing history for 67A ERSKINE ROAD RTM COMPANY LIMITED (08269128)
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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) |
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09 Jul 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 10 July 2017 with no updates | |
10 Jul 2017 | PSC01 | Notification of Keith Owen Magnum as a person with significant control on 21 October 2016 | |
10 Jul 2017 | PSC07 | Cessation of Sarah Birch as a person with significant control on 20 October 2016 | |
03 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
04 Dec 2016 | RESOLUTIONS |
Resolutions
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21 Oct 2016 | AP01 | Appointment of Mr Keith Owen Magnum as a director on 21 October 2016 | |
20 Oct 2016 | TM01 | Termination of appointment of Sarah Birch as a director on 20 October 2016 | |
16 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
16 Jul 2016 | CS01 | Confirmation statement made on 10 July 2016 with updates | |
31 May 2016 | TM01 | Termination of appointment of Richard Edward Harry King Gray as a director on 31 May 2016 | |
17 May 2016 | AP01 | Appointment of Ms Hannah Aggett as a director on 17 May 2016 | |
10 May 2016 | AP01 | Appointment of Ms Manuela Cea-Poblete as a director on 10 May 2016 | |
20 Nov 2015 | AR01 | Annual return made up to 25 October 2015 no member list | |
27 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
27 Oct 2014 | AR01 | Annual return made up to 25 October 2014 no member list | |
09 Jul 2014 | TM01 | Termination of appointment of Emily Maben as a director | |
08 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
06 Jul 2014 | AD01 | Registered office address changed from 13a Court Street Nayland Colchester Essex CO6 4JL on 6 July 2014 | |
15 Jan 2014 | TM01 | Termination of appointment of Charlotte St Ruth as a director | |
07 Nov 2013 | AR01 | Annual return made up to 25 October 2013 no member list | |
02 May 2013 | AP01 | Appointment of Brett Michael Whitehouse as a director | |
22 Apr 2013 | AP01 | Appointment of Charlotte St Ruth as a director | |
25 Oct 2012 | NEWINC | Incorporation |