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67A ERSKINE ROAD RTM COMPANY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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