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ROYAL HOLLOWAY ENTERPRISE LIMITED

Company number 02667639

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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)
10 Jan 2018 AP03 Appointment of Mr James Willshire as a secretary on 10 January 2018
10 Jan 2018 TM02 Termination of appointment of Jennifer Anne Febry as a secretary on 10 January 2018
14 Dec 2017 AA Full accounts made up to 31 July 2017
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
12 Dec 2017 TM01 Termination of appointment of Tony Greenwood as a director on 27 November 2017
12 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 12 December 2017
15 Dec 2016 AA Full accounts made up to 31 July 2016
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
04 Apr 2016 AP01 Appointment of Mr Stephen Avery as a director on 4 April 2016
07 Dec 2015 AA Full accounts made up to 31 July 2015
02 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
11 Sep 2015 TM01 Termination of appointment of Graeme Alec Robinson as a director on 13 August 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 25/08/2015
25 Aug 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Graeme Robinson
08 Dec 2014 AA Full accounts made up to 31 July 2014
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
05 Dec 2013 AA Accounts made up to 31 July 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
11 Dec 2012 AA Accounts made up to 31 July 2012
03 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Mr Tony Greenwood on 3 December 2012
03 Dec 2012 CH01 Director's details changed for Graeme Alec Robinson on 3 December 2012
20 Jun 2012 AP01 Appointment of Professor Paul Jonathan Hogg as a director
16 May 2012 AUD Auditor's resignation
11 Apr 2012 TM01 Termination of appointment of Philip Beesley as a director
23 Dec 2011 AA Accounts made up to 31 July 2011