THE EAGLE WHARF RTM COMPANY LIMITED

06871198
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Appointment of director (Mr Stefan Sund) 2 Buy now
16 Sep 2024 accounts Annual Accounts 3 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 officers Change of particulars for director (Mr James Wilson Flynn) 2 Buy now
17 Aug 2023 accounts Annual Accounts 3 Buy now
27 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 officers Appointment of director (Mr James Wilson Flynn) 2 Buy now
10 Nov 2022 officers Change of particulars for director (Mr Edward Anthony Michael Jolly) 2 Buy now
16 Aug 2022 accounts Annual Accounts 3 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 officers Appointment of director (Mr Edward Anthony Michael Jolly) 2 Buy now
05 Aug 2021 officers Termination of appointment of director (Deep Shah) 1 Buy now
11 May 2021 accounts Annual Accounts 3 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 officers Appointment of secretary (Mr Richard Fry) 2 Buy now
13 Jan 2021 officers Termination of appointment of secretary (Burlington Estates (London) Limited) 1 Buy now
13 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2020 accounts Annual Accounts 3 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2019 accounts Annual Accounts 4 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 officers Appointment of director (Mr Michael Edwin Neuman) 2 Buy now
11 Apr 2019 officers Termination of appointment of director (Ian Roger Sandford) 1 Buy now
17 Dec 2018 officers Change of particulars for corporate secretary (Burlington Estates (London) Limited) 1 Buy now
12 Sep 2018 accounts Annual Accounts 2 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
11 May 2017 officers Appointment of director (Mr Edward Peter Shephard Leask) 2 Buy now
11 May 2017 officers Termination of appointment of director (Robert Edward Bingham) 1 Buy now
11 May 2017 officers Termination of appointment of director (Jane Elizabeth Langley) 1 Buy now
04 May 2017 officers Appointment of corporate secretary (Burlington Estates (London) Limited) 2 Buy now
04 May 2017 officers Change of particulars for director (Mr Deep Shah) 2 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 officers Change of particulars for director (Mr Ian Roger Sandford) 2 Buy now
03 May 2017 officers Change of particulars for director (Magnus William Leask) 2 Buy now
03 May 2017 officers Change of particulars for director (Jane Elizabeth Langley) 2 Buy now
03 May 2017 officers Change of particulars for director (Mr Robert Edward Bingham) 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2016 accounts Annual Accounts 3 Buy now
18 Apr 2016 annual-return Annual Return 6 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2015 officers Appointment of director (Mr Deep Shah) 3 Buy now
05 Jun 2015 officers Termination of appointment of secretary (Mortimer Secretaries Limited) 1 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
04 Mar 2015 accounts Annual Accounts 9 Buy now
07 Apr 2014 annual-return Annual Return 6 Buy now
03 Feb 2014 accounts Annual Accounts 9 Buy now
08 Apr 2013 annual-return Annual Return 6 Buy now
15 Feb 2013 accounts Annual Accounts 8 Buy now
26 Apr 2012 accounts Annual Accounts 8 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
20 Jun 2011 accounts Annual Accounts 7 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
09 Jun 2010 accounts Annual Accounts 3 Buy now
07 Apr 2010 annual-return Annual Return 4 Buy now
07 Apr 2010 officers Change of particulars for director (Mr Ian Roger Sandford) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Magnus William Leask) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Jane Elizabeth Langley) 2 Buy now
07 Apr 2010 officers Termination of appointment of secretary (Ian Sandford) 1 Buy now
07 Apr 2010 officers Termination of appointment of secretary (Robert Bingham) 1 Buy now
01 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2009 officers Appointment of corporate secretary (Mortimer Secretaries Limited) 4 Buy now
10 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2009 officers Director and secretary appointed ian roger sandford 2 Buy now
20 May 2009 officers Director and secretary appointed robert edward bingham 2 Buy now
11 May 2009 officers Director appointed jane elizabeth langley 2 Buy now
11 May 2009 officers Director appointed magnus william leask 1 Buy now
11 May 2009 address Location of register of members 1 Buy now
14 Apr 2009 officers Appointment terminated director barbara kahan 1 Buy now
14 Apr 2009 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
06 Apr 2009 incorporation Incorporation Company 26 Buy now