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) |
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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
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