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ENDERBY WHARF RTM COMPANY LIMITED

Company number 12320798

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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)
06 Aug 2024 TM01 Termination of appointment of Dariusz Jacek Paleczny as a director on 29 July 2024
30 May 2024 AA Accounts for a dormant company made up to 30 September 2023
27 Mar 2024 AP01 Appointment of Mr Thomas Joseph Lucas as a director on 1 January 2024
25 Mar 2024 CH01 Director's details changed for Ms Carmen Pardavila Gonzalez on 25 March 2024
08 Jan 2024 CH01 Director's details changed for Mr Alexandre Constantin Gavriloff on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Carmen Pardavila Gonzalez on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Mr Owain Michael Jones on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Mr William John Bailey Martin on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Mr Dariusz Jacek Paleczny on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Mr Martin Weyer on 8 January 2024
05 Jan 2024 CS01 Confirmation statement made on 17 November 2023 with no updates
23 Jul 2023 TM01 Termination of appointment of Gary John Chapman as a director on 23 July 2023
15 Jun 2023 TM01 Termination of appointment of Jonathan Patrick Blunden as a director on 12 June 2023
01 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
03 Jan 2023 TM01 Termination of appointment of Finbarr Lynch as a director on 31 December 2022
12 Dec 2022 TM01 Termination of appointment of Stuart Houston as a director on 9 December 2022
28 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
04 Nov 2022 AP01 Appointment of Mr Stuart Houston as a director on 25 October 2022
04 Nov 2022 AP01 Appointment of Mr Owain Michael Jones as a director on 25 October 2022
04 Nov 2022 AP01 Appointment of Mr William John Bailey Martin as a director on 25 October 2022
04 Nov 2022 AP01 Appointment of Mr Martin Weyer as a director on 25 October 2022
04 Nov 2022 TM01 Termination of appointment of Paul Webster as a director on 17 October 2022
04 Nov 2022 TM01 Termination of appointment of Eliot Brown as a director on 17 October 2022
09 Oct 2022 AP01 Appointment of Carmen Pardavila Gonzalez as a director on 28 September 2022
09 Oct 2022 AP01 Appointment of Jonathan Patrick Blunden as a director on 28 September 2022