RYDON MAINTENANCE LIMITED

Company number 01651097

Date	Type	Description	View / Download
01 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 599	(10 pages)
24 Dec 2015	AA	Group of companies' accounts made up to 30 September 2015	(24 pages)
17 Aug 2015	AP01	Appointment of Mr Robert Benjamin Irvine as a director on 17 August 2015	(2 pages)
29 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
27 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 599	(10 pages)
05 Nov 2014	AP01	Appointment of Mr Mark Day as a director on 5 November 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Ian Philip Watkinson as a director on 26 September 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Andrew Paul Sharp as a director on 26 September 2014	(1 page)
23 May 2014	AP03	Appointment of Mr Mark Day as a secretary	(2 pages)
23 May 2014	TM02	Termination of appointment of Anne Hall as a secretary	(1 page)
13 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(23 pages)
22 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 599	(10 pages)
22 Jan 2014	AD01	Registered office address changed from Rydon House Forest Row East Sussex RH18 5DW on 22 January 2014	(1 page)
09 Dec 2013	MR01	Registration of charge 016510970007	(37 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Dec 2013	MR01	Registration of charge 016510970006	(26 pages)
28 Nov 2013	AP01	Appointment of Mr Antony David Wilkinson as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Anne Hall as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Paul Wright as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Andrew Paul Sharp as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Richard Beckwith as a director	(1 page)
18 Jun 2013	TM01	Termination of appointment of John Kitchin as a director	(1 page)
19 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(13 pages)
18 Jan 2013	AA	Full accounts made up to 30 September 2012	(24 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 599	(4 pages)