Advanced company searchLink opens in new window

R.V. SERVICES LIMITED

Company number 02590526

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2020 AP01 Appointment of Hetal Trivedi as a director on 2 November 2020
04 Nov 2020 CH01 Director's details changed for Tim Seddon on 2 November 2020
04 Nov 2020 AD01 Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020
03 Aug 2020 AP01 Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020
03 Aug 2020 AP01 Appointment of Tim Seddon as a director on 30 May 2020
31 Jul 2020 TM01 Termination of appointment of William Edwin John Crawford as a director on 20 March 2020
31 Jul 2020 AP03 Appointment of Abigail Langley as a secretary on 31 May 2020
31 Jul 2020 TM01 Termination of appointment of Neil Donaldson as a director on 31 May 2020
31 Jul 2020 TM02 Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
25 Nov 2019 PSC02 Notification of Retirement Villages Limited as a person with significant control on 28 March 2019
25 Nov 2019 PSC07 Cessation of Retirement Villages Management Limited as a person with significant control on 28 March 2019
29 Jul 2019 TM01 Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019
12 Apr 2019 AP01 Appointment of Mr William Robert Bax as a director on 1 April 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
30 Nov 2018 AA Accounts for a small company made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
10 Oct 2017 AP01 Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2017 TM01 Termination of appointment of David Christopher Phillips as a director on 29 September 2017
10 Oct 2017 TM01 Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017
03 Oct 2017 MR04 Satisfaction of charge 3 in full
27 Sep 2017 MR04 Satisfaction of charge 4 in full