RDW (11) LIMITED

Company number 09423601

Date	Type	Description	View / Download
19 Feb 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019	(2 pages)
24 Oct 2018	TM02	Termination of appointment of Jd Secretariat Ltd as a secretary on 29 September 2018	(1 page)
23 Oct 2018	AD01	Registered office address changed from 5th Floor 1 Lumley Street London W1K 6TT to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 23 October 2018	(1 page)
08 Oct 2018	PSC05	Change of details for Gsii Hunter 3 Limited as a person with significant control on 28 September 2018	(2 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
20 Apr 2018	MR04	Satisfaction of charge 094236010002 in full	(1 page)
20 Apr 2018	MR04	Satisfaction of charge 094236010001 in full	(1 page)
09 Apr 2018	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(5 pages)
14 Mar 2018	TM01	Termination of appointment of Raul Serna Serna Barrera as a director on 20 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
13 Mar 2018	PSC05	Change of details for Cs Uk Investment Ii Ltd as a person with significant control on 20 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018	(2 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
03 Oct 2017	MR01	Registration of charge 094236010001, created on 27 September 2017	(50 pages)
03 Oct 2017	MR01	Registration of charge 094236010002, created on 27 September 2017	(11 pages)
02 Oct 2017	PSC02	Notification of Cs Uk Investment Ii Ltd as a person with significant control on 27 September 2017	(2 pages)
28 Jul 2017	MA	Memorandum and Articles of Association	(23 pages)
05 Jul 2017	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Mar 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(7 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Change situation or ro. 20/02/2016	(1 page)