72 AMBLER ROAD RTM COMPANY LIMITED

06863310
C/O CAROLINE BOURNE,5 AYLESTONE AVE AYLESTONE AVENUE LONDON ENGLAND NW6 7AE

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 2 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 2 Buy now
24 Aug 2022 officers Appointment of director (Ms Amelia Gilbert-Milne) 2 Buy now
24 Aug 2022 officers Appointment of director (Mr Henry Wakefield) 2 Buy now
24 Aug 2022 officers Termination of appointment of director (Paul David Appleyard) 1 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 2 Buy now
08 Dec 2021 officers Change of particulars for director (Mr Paul David Appleyard) 2 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Change of particulars for director (Mr Jean Daniel Mariton) 2 Buy now
13 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Annual Accounts 2 Buy now
02 Dec 2019 accounts Annual Accounts 2 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 officers Change of particulars for director (Ms Silvia Vila Hernandez De Lorenzo) 2 Buy now
12 Apr 2018 accounts Annual Accounts 2 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 officers Appointment of director (Mr Jean Daniel Mariton) 2 Buy now
07 Sep 2017 officers Appointment of director (Ms Silvia Vila Hernandez De Lorenzo) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Maxwell Jeremy Bruce) 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2017 accounts Annual Accounts 2 Buy now
24 Dec 2016 accounts Annual Accounts 2 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
13 May 2016 officers Change of particulars for director (Caroline Bourne) 2 Buy now
13 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2016 officers Termination of appointment of director (Henry Hughes) 1 Buy now
09 Feb 2016 officers Appointment of director (Mr Paul David Appleyard) 2 Buy now
05 Jan 2016 accounts Annual Accounts 2 Buy now
13 Aug 2015 officers Appointment of secretary (Ms Caroline Hazel Bourne) 2 Buy now
13 Aug 2015 officers Termination of appointment of secretary (Henry Chester Hughes) 1 Buy now
13 Aug 2015 officers Change of particulars for director (Caroline Bourne) 2 Buy now
28 Jul 2015 officers Change of particulars for director (Mr Maxwell Jeremy Bruce) 2 Buy now
18 Jun 2015 officers Appointment of director (Mr Maxwell Jeremy Bruce) 2 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
17 Dec 2014 accounts Annual Accounts 2 Buy now
24 Apr 2014 annual-return Annual Return 4 Buy now
12 Dec 2013 accounts Annual Accounts 2 Buy now
07 Oct 2013 officers Appointment of secretary (Mr Henry Chester Hughes) 2 Buy now
05 Oct 2013 officers Termination of appointment of secretary (Adam Mitchell) 1 Buy now
05 Oct 2013 officers Termination of appointment of director (Adam Mitchell) 1 Buy now
02 Apr 2013 annual-return Annual Return 5 Buy now
04 Dec 2012 accounts Annual Accounts 2 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Annual Accounts 4 Buy now
21 Apr 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 4 Buy now
21 Apr 2010 annual-return Annual Return 4 Buy now
21 Apr 2010 officers Change of particulars for director (Mr Adam Mitchell) 2 Buy now
21 Apr 2010 officers Change of particulars for secretary (Adam Mitchell) 1 Buy now
21 Apr 2010 officers Change of particulars for director (Henry Hughes) 2 Buy now
21 Apr 2010 officers Change of particulars for director (Caroline Bourne) 2 Buy now
08 May 2009 address Registered office changed on 08/05/2009 from blackwell house guildhall yard london EC2V 5AE 1 Buy now
08 May 2009 officers Appointment terminated director rtm secretarial LIMITED 1 Buy now
08 May 2009 officers Appointment terminated director rtm nominee directors LIMITED 1 Buy now
30 Mar 2009 incorporation Incorporation Company 27 Buy now