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LANGLEY MANOR RESIDENTS RTM COMPANY LIMITED

Company number 10606654

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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)
26 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
26 Feb 2018 PSC07 Cessation of Cargil Management Services Limited as a person with significant control on 7 February 2017
26 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 26 February 2018
22 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Delte memoranum now forms part of arts 01/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
21 Feb 2017 AP03 Appointment of Mr Michael Egan as a secretary on 7 February 2017
17 Feb 2017 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 7 February 2017
17 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Philippa Anne Keith as a director on 7 February 2017
14 Feb 2017 AP01 Appointment of Mr. Gilbert Mcginn as a director on 7 February 2017
14 Feb 2017 AP01 Appointment of Mario Giuliani as a director on 7 February 2017
14 Feb 2017 AP01 Appointment of Michael Egan as a director on 7 February 2017
07 Feb 2017 NEWINC Incorporation