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UNION WHARF RTM COMPANY LIMITED

Company number 05618995

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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)
19 Feb 2024 AP01 Appointment of Mr Giovanni Colombi as a director on 15 February 2024
15 Feb 2024 TM01 Termination of appointment of Iben Boje Madsen as a director on 15 February 2024
15 Feb 2024 TM01 Termination of appointment of Sophie Marie-Helene Gallois as a director on 15 February 2024
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 TM01 Termination of appointment of Paul De Bono as a director on 27 November 2023
27 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
08 Sep 2023 TM01 Termination of appointment of Michael John Huet as a director on 1 September 2023
21 Feb 2023 TM01 Termination of appointment of Brian Leslie Sivyour as a director on 21 February 2023
20 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2022 AP01 Appointment of Mr Paul De Bono as a director on 8 November 2022
07 Nov 2022 AP01 Appointment of Miss Iben Boje Madsen as a director on 7 November 2022
30 Sep 2022 TM01 Termination of appointment of Gigliola Natali as a director on 30 September 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
10 Feb 2021 TM01 Termination of appointment of Kevin Mccullagh as a director on 31 January 2021
17 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
05 Oct 2020 TM01 Termination of appointment of Zuzana Blazkova as a director on 16 September 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 AP01 Appointment of Ms Zuzana Blazkova as a director on 1 June 2020
17 Feb 2020 AP01 Appointment of Mr Michael John Huet as a director on 10 February 2020
15 Jan 2020 AP01 Appointment of Ms Sophie Marie-Helene Gallois as a director on 13 January 2020
14 Jan 2020 AP01 Appointment of Mr Brian Leslie Sivyour as a director on 13 January 2020
19 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
01 Nov 2019 TM01 Termination of appointment of Iben Boje Madsen as a director on 1 November 2019