RAPP LIMITED

Company number 01581935

Date	Type	Description	View / Download
16 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
15 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(24 pages)
15 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
15 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 497,907	(8 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Disclosure framwork 11/01/2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Ian Michael Haworth as a director on 30 October 2015	(1 page)
10 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(24 pages)
10 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(48 pages)
10 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
10 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
09 Dec 2015	CH01	Director's details changed for Mr Marco Scognamiglio on 7 December 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Dennis Paul Gillespie on 7 December 2015	(2 pages)
07 Dec 2015	AD01	Registered office address changed from 1 Riverside Manbre Road London W6 9WA to 239 Old Marylebone Road London NW1 5QT on 7 December 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Samantha Claire Nolan as a director on 9 July 2015	(1 page)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 497,907	(10 pages)
13 May 2015	CH01	Director's details changed for Mr Marco Scognamiglio on 31 December 2014	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Ian Michael Haworth on 31 December 2014	(2 pages)
13 May 2015	CH01	Director's details changed for Ms Samantha Claire Nolan on 31 December 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of James Christopher Bardsley Whitworth as a director on 31 October 2014	(1 page)