- Company Overview for RANGEFORD CIRENCESTER LIMITED (08904457)
- Filing history for RANGEFORD CIRENCESTER LIMITED (08904457)
- People for RANGEFORD CIRENCESTER LIMITED (08904457)
- Charges for RANGEFORD CIRENCESTER LIMITED (08904457)
- More for RANGEFORD CIRENCESTER LIMITED (08904457)
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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02 Mar 2017 | TM01 | Termination of appointment of Peter Jonathon Ford as a director on 20 February 2017 | |
02 Mar 2017 | AP03 | Appointment of Sharna Ludlow as a secretary on 20 February 2017 | |
02 Mar 2017 | AP01 | Appointment of Martijn Christian Kleibergen as a director on 20 February 2017 | |
02 Mar 2017 | AP01 | Appointment of Richard Williams as a director on 20 February 2017 | |
02 Mar 2017 | AP01 | Appointment of Mr Jonathan Charles Nigel Digges as a director on 20 February 2017 | |
02 Mar 2017 | AP01 | Appointment of Mr Paul Stephen Latham as a director on 20 February 2017 | |
02 Mar 2017 | AD01 | Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA to 6th Floor 33 Holborn London England EC1N 2HT on 2 March 2017 | |
25 Nov 2016 | TM01 | Termination of appointment of Paul John Milner as a director on 25 November 2016 | |
10 Aug 2016 | AP01 | Appointment of Mr James Colin Heuerman-Williamson as a director on 27 July 2016 | |
10 Aug 2016 | AP01 | Appointment of Mr Dale Felix Jennings as a director on 27 July 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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09 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
29 Oct 2015 | AP01 | Appointment of Muhibul Mannan as a director on 30 September 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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16 Mar 2015 | AP01 | Appointment of Mr Paul John Milner as a director on 24 February 2015 | |
21 Feb 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
06 Feb 2015 | AA01 | Previous accounting period shortened from 28 February 2015 to 30 April 2014 | |
17 Apr 2014 | RESOLUTIONS |
Resolutions
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09 Apr 2014 | MR01 |
Registration of charge 089044570002
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09 Apr 2014 | MR01 |
Registration of charge 089044570001
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21 Feb 2014 | CH01 | Director's details changed for Mr Peter Jonathan Ford on 20 February 2014 | |
20 Feb 2014 | NEWINC |
Incorporation
Statement of capital on 2014-02-20
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