RALLINSON LTD

Company number 08946824

Date	Type	Description	View / Download
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
31 Jul 2019	TM01	Termination of appointment of Jack Harry Kaye as a director on 31 July 2019	(1 page)
29 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jul 2019	PSC07	Cessation of Jack Harry Kaye as a person with significant control on 20 April 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(5 pages)
15 Jul 2019	AP01	Appointment of Mr John Patrick Mervyn Cook as a director on 15 July 2019	(2 pages)
26 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
26 Nov 2018	AD01	Registered office address changed from 72 Great Titchfield Street Suite 105 London W1W 7QW England to Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ on 26 November 2018	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(2 pages) Download iXBRL
21 Sep 2018	AD01	Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU to 72 Great Titchfield Street Suite 105 London W1W 7QW on 21 September 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
27 May 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
11 Jul 2016	TM02	Termination of appointment of George Barry Jackson as a secretary on 8 July 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of George Barry Jackson as a director on 15 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of David Ralph Campbell as a director on 15 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of David Ralph Campbell as a director on 15 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Mohamed Hosny Hassan Mohamed El Mohandes as a director on 15 April 2016	(1 page)
25 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 1	(5 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
06 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
06 May 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(5 pages)
04 Jun 2014	AP01	Appointment of Mr David Ralph Campbell as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Mohamed Hosny Hassan Mohamed El Mohandes as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Mr George Barry Jackson as a director	(2 pages)

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