RR SEA ST. HELENS LIMITED

Company number 06918528

Date	Type	Description	View / Download
15 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
05 Apr 2017	MR01	Registration of charge 069185280006, created on 24 March 2017	(23 pages)
30 Mar 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
30 Mar 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Christopher James David Ware as a director on 24 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Robert Thomas Ernest Ware as a director on 24 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Ross Hillier Mccaskill as a director on 24 March 2017	(1 page)
24 Mar 2017	AP01	Appointment of Derek Mcdonald as a director on 24 March 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mrs Sarah Ann Campbell as a director on 24 March 2017	(2 pages)
24 Mar 2017	CERTNM	Company name changed conygar st helens LIMITED\certificate issued on 24/03/17 NM04 ‐ Change of name by provision in articles	(2 pages)
24 Mar 2017	AD01	Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to Beaufort House 51 New North Road Exeter EX4 4EP on 24 March 2017	(1 page)
24 Mar 2017	ANNOTATION	Rectified The AP04 was removed from the public register on 15/07/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
14 Mar 2017	SH20	Statement by Directors	(2 pages)
14 Mar 2017	SH19	Statement of capital on 14 March 2017 GBP 1,260,000.00	(3 pages)
14 Mar 2017	CAP-SS	Solvency Statement dated 14/03/17	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
08 Dec 2016	MR01	Registration of charge 069185280003, created on 2 December 2016	(32 pages)
08 Dec 2016	MR01	Registration of charge 069185280004, created on 2 December 2016	(24 pages)
08 Dec 2016	MR01	Registration of charge 069185280005, created on 2 December 2016	(25 pages)
28 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
16 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3,760,000	(4 pages)
20 Sep 2015	AP01	Appointment of Mr Christopher James David Ware as a director on 17 September 2015	(2 pages)
20 Sep 2015	AP01	Appointment of Mr Ross Hillier Mccaskill as a director on 17 September 2015	(2 pages)
20 Sep 2015	TM01	Termination of appointment of Peter Andrew Batchelor as a director on 17 September 2015	(1 page)