RANK LEISURE MACHINE SERVICES LIMITED

Company number 00657720

Date	Type	Description	View / Download
23 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
28 Jul 2017	PSC02	Notification of Rank (U.K.) Holdings Limited as a person with significant control on 28 June 2017	(2 pages)
26 Jul 2017	PSC07	Cessation of Rank Group Gaming Division Limited as a person with significant control on 28 June 2017	(1 page)
23 Jun 2017	CH01	Director's details changed for Henry Benedict Birch on 12 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017	(1 page)
20 Apr 2017	SH19	Statement of capital on 20 April 2017 GBP 1	(3 pages)
20 Apr 2017	SH20	Statement by Directors	(1 page)
20 Apr 2017	CAP-SS	Solvency Statement dated 10/04/17	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
14 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 66,000,000	(4 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
13 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 66,000,000	(4 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
04 Jun 2014	CH01	Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014	(2 pages)
20 May 2014	AP01	Appointment of Henry Benedict Birch as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Michael Burke as a director	(1 page)
25 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 66,000,000	(4 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
27 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
13 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)