- Company Overview for REDLINE WORLDWIDE LIMITED (09510974)
- Filing history for REDLINE WORLDWIDE LIMITED (09510974)
- People for REDLINE WORLDWIDE LIMITED (09510974)
- Charges for REDLINE WORLDWIDE LIMITED (09510974)
- More for REDLINE WORLDWIDE LIMITED (09510974)
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) |
---|---|---|---|
11 Feb 2019 | TM01 | Termination of appointment of Justin Haschel Maltz as a director on 1 February 2019 | |
19 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
24 Jul 2018 | CH01 | Director's details changed for Mr James Michael Termini on 23 July 2018 | |
23 Jul 2018 | CH01 | Director's details changed for Mr James Michael Termini on 23 July 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with updates | |
15 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
03 May 2017 | AP01 | Appointment of Mr Justin Haschel Maltz as a director on 1 April 2017 | |
03 May 2017 | TM01 | Termination of appointment of Richard Anthony Babington as a director on 1 April 2017 | |
06 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
30 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 10 October 2016
|
|
27 Oct 2016 | AA | Audited abridged accounts made up to 31 March 2016 | |
13 Oct 2016 | AP01 | Appointment of Mr Mark Simon Rutherford as a director on 1 April 2016 | |
12 Oct 2016 | AP01 | Appointment of Mr Craig Allen Harrison as a director on 1 April 2016 | |
26 Sep 2016 | AP01 | Appointment of Mr Paul Read as a director on 19 July 2016 | |
26 May 2016 | AR01 | Annual return made up to 26 March 2016 with full list of shareholders | |
25 May 2016 | AD01 | Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to National Security Training Centre First Avenue Robin Hood Airport Doncaster DN9 3RH on 25 May 2016 | |
23 May 2016 | SH01 |
Statement of capital following an allotment of shares on 27 April 2016
|
|
21 Apr 2016 | SH03 | Purchase of own shares. | |
12 Apr 2016 | CERTNM | Company name changed pound fm consultants LIMITED\certificate issued on 12/04/16 | |
11 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 26 February 2016
|
|
08 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
08 Apr 2016 | SH03 | Purchase of own shares. | |
23 Mar 2016 | AP01 | Appointment of Mr James Michael Termini as a director on 26 February 2016 | |
23 Mar 2016 | AP01 | Appointment of Mr Sean Ronald Taylor as a director on 26 February 2016 | |
22 Mar 2016 | AP01 | Appointment of Sir Gary Robert Coward as a director on 26 February 2016 |