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RV DEVELOPMENTS WEST MALLING LIMITED

Company number 09744381

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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)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2017	TM01	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017	View PDF Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	TM01	Termination of appointment of David Christopher Phillips as a director on 29 September 2017	View PDF Termination of appointment of David Christopher Phillips as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017	View PDF Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
22 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	TM01	Termination of appointment of James Philip Puckering as a director on 31 March 2016	View PDF Termination of appointment of James Philip Puckering as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AD03	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	View PDF Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT - link opens in a new window - 1 page (1 page)
07 Jan 2016	AD01	Registered office address changed from 1st Floor Brunswick House Regent House 297-299 Kingston Road Leatherhead Suurey KT22 7LU United Kingdom to 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 7 January 2016	View PDF Registered office address changed from 1st Floor Brunswick House Regent House 297-299 Kingston Road Leatherhead Suurey KT22 7LU United Kingdom to 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 7 January 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AP01	Appointment of Mr Nigel Frankell Welby as a director on 25 November 2015	View PDF Appointment of Mr Nigel Frankell Welby as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AP01	Appointment of William Edwin John Crawford as a director on 29 September 2015	View PDF Appointment of William Edwin John Crawford as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP03	Appointment of Sally Irene Rees as a secretary on 18 September 2015	View PDF Appointment of Sally Irene Rees as a secretary on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	TM02	Termination of appointment of David Miller as a secretary on 18 September 2015	View PDF Termination of appointment of David Miller as a secretary on 18 September 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AD02	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	View PDF Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT - link opens in a new window - 1 page (1 page)
21 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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