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SEDDON RDP HOLDINGS LIMITED

Company number 08732195

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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 Jun 2016	AP01	Appointment of Mr Paul William Hughes as a director on 9 May 2016	View PDF Appointment of Mr Paul William Hughes as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of Mr Colin William Edward Graham as a director on 29 February 2016	View PDF Appointment of Mr Colin William Edward Graham as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AP01	Appointment of Mr Stuart Mclaughlin as a director on 1 January 2016	View PDF Appointment of Mr Stuart Mclaughlin as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	TM01	Termination of appointment of Paul Anthony Hulme as a director on 10 June 2015	View PDF Termination of appointment of Paul Anthony Hulme as a director on 10 June 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
27 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jonathan Seddon	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jonathan Seddon - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	AP01	Appointment of Mr Paul Anthony Hulme as a director	View PDF Appointment of Mr Paul Anthony Hulme as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AP03	Appointment of Mr Stuart Mclaughlin as a secretary	View PDF Appointment of Mr Stuart Mclaughlin as a secretary - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AP01	Appointment of Mr Jonathan Frank Seddon as a director ANNOTATION A second filed AP01 was registered on 09/01/2014	View PDF Appointment of Mr Jonathan Frank Seddon as a director ANNOTATION A second filed AP01 was registered on 09/01/2014 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	TM01	Termination of appointment of Cs Directors Limited as a director	View PDF Termination of appointment of Cs Directors Limited as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	AP01	Appointment of Mr Michael Robert Jefferson as a director	View PDF Appointment of Mr Michael Robert Jefferson as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	CERTNM	Company name changed jcco 340 LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-30 NM01 ‐ Change of name by resolution	View PDF Company name changed jcco 340 LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	TM01	Termination of appointment of Michael Blood as a director	View PDF Termination of appointment of Michael Blood as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 30 October 2013	View PDF Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 30 October 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2013	TM02	Termination of appointment of Cs Secretaries Limited as a secretary	View PDF Termination of appointment of Cs Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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