RESERVOIR ROAD MANAGEMENT COMPANY LIMITED

05529466
FIELD HOUSE CHISWICK MALL LONDON UNITED KINGDOM W4 2PR

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 2 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2023 accounts Annual Accounts 2 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2022 accounts Annual Accounts 2 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2022 officers Appointment of corporate secretary (Johnson Burke and Co Ltd) 2 Buy now
24 Sep 2021 accounts Annual Accounts 2 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2021 officers Change of particulars for director (Mr Mark Jackson) 2 Buy now
07 Jul 2021 officers Change of particulars for director (Mr James Kielty) 2 Buy now
22 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2020 accounts Annual Accounts 2 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2019 accounts Annual Accounts 2 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2018 accounts Annual Accounts 2 Buy now
06 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2017 accounts Annual Accounts 2 Buy now
07 Jul 2017 accounts Annual Accounts 2 Buy now
13 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Sep 2016 officers Appointment of director (Mr Mark Jackson) 2 Buy now
26 Aug 2016 officers Appointment of director (Mr James Kielty) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (Daniel Woodhouse) 1 Buy now
18 Aug 2016 officers Termination of appointment of director (Shahriyar Ebrahimpour Ardabili) 1 Buy now
21 May 2016 officers Termination of appointment of director (Karima Peerwani) 1 Buy now
15 Sep 2015 accounts Annual Accounts 7 Buy now
12 Aug 2015 annual-return Annual Return 7 Buy now
12 Aug 2014 annual-return Annual Return 7 Buy now
12 Aug 2014 officers Termination of appointment of director (Michael Kilbey) 1 Buy now
20 May 2014 officers Appointment of director (Karima Peerwani) 3 Buy now
20 May 2014 officers Appointment of director (Daniel Woodhouse) 3 Buy now
20 May 2014 officers Appointment of director (Shahriyar Ebrahimpour) 3 Buy now
06 Mar 2014 accounts Annual Accounts 7 Buy now
30 Aug 2013 annual-return Annual Return 5 Buy now
30 Aug 2013 officers Termination of appointment of director (Nikkola Murphy) 1 Buy now
25 Apr 2013 accounts Annual Accounts 10 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
22 Aug 2012 accounts Annual Accounts 5 Buy now
25 Jul 2012 officers Appointment of director (Ms Nikkola Murphy) 2 Buy now
29 May 2012 officers Change of particulars for director (Mr Michael Kilbey) 2 Buy now
29 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2012 officers Termination of appointment of secretary (Fairfield Company Secretaries Limited) 1 Buy now
03 Oct 2011 accounts Annual Accounts 7 Buy now
08 Aug 2011 annual-return Annual Return 3 Buy now
01 Nov 2010 officers Termination of appointment of director (Claire Merrey) 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Gillian Martindale) 1 Buy now
25 Oct 2010 officers Termination of appointment of director (Norma Knight) 1 Buy now
21 Oct 2010 officers Appointment of director (Mr Michael Kilbey) 2 Buy now
16 Sep 2010 annual-return Annual Return 6 Buy now
16 Sep 2010 officers Change of particulars for director (Claire Merrey) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Norma Ann Knight) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Gillian Pamela Eileen Martindale) 2 Buy now
16 Sep 2010 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 2 Buy now
06 Jul 2010 accounts Annual Accounts 8 Buy now
05 Jan 2010 accounts Annual Accounts 3 Buy now
03 Sep 2009 annual-return Return made up to 05/08/09; full list of members 4 Buy now
15 Jul 2009 incorporation Memorandum Articles 15 Buy now
11 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2009 officers Secretary appointed fairfield company secretaries LIMITED 3 Buy now
03 Mar 2009 officers Appointment terminated secretary claire merrey 1 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from c/o mcs netherfield lane stanstead abbotts hertfordshire SG12 8HE 1 Buy now
05 Dec 2008 officers Appointment terminated director jill runcieman 1 Buy now
05 Dec 2008 officers Appointment terminated director david hockley 1 Buy now
05 Dec 2008 officers Appointment terminated secretary management secretaries LIMITED 1 Buy now
28 Nov 2008 officers Director and secretary appointed claire merrey 2 Buy now
28 Nov 2008 officers Director appointed norma ann knight 2 Buy now
28 Nov 2008 officers Director appointed gillian pamela eileen martindale 2 Buy now
22 Oct 2008 annual-return Return made up to 05/08/08; full list of members; amend 8 Buy now
22 Oct 2008 capital Capitals not rolled up 5 Buy now
16 Oct 2008 accounts Annual Accounts 10 Buy now
15 Oct 2008 officers Director appointed jill irene runcieman 2 Buy now
15 Oct 2008 officers Director appointed david eric hockley 2 Buy now
09 Oct 2008 officers Appointment terminated director andre montaut 1 Buy now
09 Oct 2008 officers Appointment terminated director nicholas parton 1 Buy now
28 Aug 2008 annual-return Return made up to 05/08/08; full list of members 4 Buy now
27 Aug 2008 officers Secretary's change of particulars / management secretaries LIMITED / 16/06/2008 1 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from cintel house, watton road ware hertfordshire SG12 0AE 1 Buy now
22 Aug 2007 annual-return Return made up to 05/08/07; full list of members 2 Buy now
22 Aug 2007 address Registered office changed on 22/08/07 from: cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE 1 Buy now
31 May 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
31 May 2007 accounts Annual Accounts 1 Buy now
27 Oct 2006 annual-return Return made up to 05/08/06; full list of members 7 Buy now
18 Aug 2006 address Registered office changed on 18/08/06 from: 141 high street chalfont st peter bucks SL9 9QL 1 Buy now
18 Aug 2006 officers Secretary resigned 1 Buy now
18 Aug 2006 officers New secretary appointed 2 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
03 Oct 2005 officers Secretary resigned 1 Buy now
03 Oct 2005 officers New director appointed 2 Buy now
03 Oct 2005 officers New secretary appointed 2 Buy now
05 Aug 2005 incorporation Incorporation Company 19 Buy now