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RPW (SOUTHAMPTON) LIMITED

Company number 08684616

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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)
31 Oct 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
10 May 2018 TM01 Termination of appointment of Paul Anthony Pavli as a director on 30 April 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 21/10/2019.
27 Feb 2017 AUD Auditor's resignation
03 Oct 2016 CS01 10/09/16 Statement of Capital gbp 2
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
16 Sep 2016 RP04AP01 Second filing for the appointment of Ernest Stephen Battey as a director
16 Sep 2016 RP04AP01 Second filing for the appointment of Paul Anthony Pavli as a director
30 Aug 2016 RP04AP01 Second filing for the appointment of Paul Anthony Pavli as a director
30 Aug 2016 RP04AP01 Second filing for the appointment of Kevin Anthony Mudd as a director
18 Aug 2016 AD01 Registered office address changed from 10-14 Andover Road Winchester SO23 7BS to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 18 August 2016
19 Jul 2016 AP01 Appointment of Mr Ernest Stephen Battey as a director on 24 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 16/09/2016
04 Jul 2016 AP01 Appointment of Kevin Anthony Mudd as a director on 24 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 30/08/2016
30 Jun 2016 AP01 Appointment of Paul Anthony Pavli as a director on 24 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 16/09/2016
30 Jun 2016 TM02 Termination of appointment of Lucent Advisors Limited as a secretary on 14 June 2016
30 Jun 2016 TM01 Termination of appointment of Charles Matthew Flynn as a director on 14 June 2016
30 Jun 2016 TM01 Termination of appointment of Stephen Terence Sorrell as a director on 9 June 2016
09 May 2016 AP01 Appointment of Mr Stephen Terence Sorrell as a director on 17 March 2016
09 May 2016 TM01 Termination of appointment of Ernest Stephen Battey as a director on 17 March 2016
15 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
25 Aug 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of Paul Parry as a director on 14 March 2015
31 Mar 2015 TM01 Termination of appointment of Richard John Dixon as a director on 14 March 2015