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ARGENTO-PALLADIO RTM COMPANY LIMITED

Company number 09310490

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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 Dec 2019 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 24 December 2019
14 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
13 Nov 2019 TM01 Termination of appointment of Witold Wozniak as a director on 23 October 2019
24 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
20 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
21 Feb 2018 TM01 Termination of appointment of Dennis Michael Merrigan as a director on 15 February 2018
08 Feb 2018 TM01 Termination of appointment of Kenton Elliot Sparks as a director on 6 February 2018
21 Dec 2017 TM01 Termination of appointment of Christian Stuart Rayner as a director on 20 December 2017
20 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
17 Feb 2017 AP01 Appointment of Mr Dennis Michael Merrigan as a director on 26 January 2017
06 Feb 2017 AP01 Appointment of Ms Angela Wilkinson as a director on 24 January 2017
22 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Oct 2016 TM01 Termination of appointment of Peter Gordon Charles Butler as a director on 27 September 2016
15 Jul 2016 CH01 Director's details changed for Mr Christian Stuart Rayner on 15 July 2016
11 Mar 2016 AP01 Appointment of Miss Gabrielle Dean Philpot as a director on 11 March 2016
30 Nov 2015 AP01 Appointment of Mr Christian Stuart Rayner as a director on 4 November 2015
27 Nov 2015 AP01 Appointment of Mr Kenton Elliott Sparks as a director on 26 October 2015
17 Nov 2015 AR01 Annual return made up to 13 November 2015 no member list
09 Nov 2015 TM01 Termination of appointment of Ian Matthew Rudden as a director on 2 November 2015
04 Nov 2015 TM01 Termination of appointment of Valeria Berrazueta Jaramillo as a director on 3 November 2015
27 Sep 2015 AA Total exemption full accounts made up to 28 February 2015
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association