RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITED
Company number 08624983
- Company Overview for RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITED (08624983)
- Filing history for RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITED (08624983)
- People for RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITED (08624983)
- Charges for RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITED (08624983)
- More for RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITED (08624983)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
| 18 Apr 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 09 Jan 2024 | AP01 | Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2 January 2024 | |
| 20 Dec 2023 | CH01 | Director's details changed for Mr Timothy Ross Smith on 20 December 2023 | |
| 20 Dec 2023 | CH01 | Director's details changed for Mr John Martin Keogh on 20 December 2023 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
| 22 Feb 2023 | AP01 | Appointment of Mr Sean Joyce as a director on 17 February 2023 | |
| 18 Nov 2022 | MA | Memorandum and Articles of Association | |
| 18 Nov 2022 | RESOLUTIONS |
Resolutions
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| 16 Nov 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 14 Nov 2022 | TM01 | Termination of appointment of Timothy Brian Stacey as a director on 9 November 2022 | |
| 14 Nov 2022 | TM01 | Termination of appointment of Paul Reed as a director on 9 November 2022 | |
| 14 Nov 2022 | TM01 | Termination of appointment of Graham Andrew Drake as a director on 9 November 2022 | |
| 14 Nov 2022 | AP01 | Appointment of Mr Timothy Ross Smith as a director on 9 November 2022 | |
| 14 Nov 2022 | AP01 | Appointment of Mr John Martin Keogh as a director on 9 November 2022 | |
| 14 Nov 2022 | AP01 | Appointment of Mr Rishpal Singh Channa as a director on 9 November 2022 | |
| 24 Aug 2022 | PSC02 | Notification of Rygor Group Limited as a person with significant control on 6 April 2016 | |
| 24 Aug 2022 | PSC07 | Cessation of Rygor Holdings Limited as a person with significant control on 6 April 2016 | |
| 24 Aug 2022 | PSC07 | Cessation of Tim Stacey as a person with significant control on 6 April 2016 | |
| 24 Aug 2022 | PSC07 | Cessation of Paul Reed as a person with significant control on 6 April 2016 | |
| 24 Aug 2022 | PSC07 | Cessation of Graham Andrew Drake as a person with significant control on 6 April 2016 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
| 01 Feb 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
| 07 May 2021 | AA | Accounts for a dormant company made up to 30 April 2020 |