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ROUTECO GROUP HOLDINGS LIMITED

Company number 07264575

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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)
20 Nov 2023 CH01 Director's details changed for Andros Neocleous on 20 November 2023
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
05 Jun 2023 AP01 Appointment of Mr Jerome Malassigne as a director on 1 June 2023
02 Jun 2023 TM01 Termination of appointment of Patrick Salvadori as a director on 1 June 2023
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
14 Sep 2022 TM01 Termination of appointment of Ian Stewart as a director on 31 August 2022
25 Aug 2022 AP01 Appointment of Mr David Amps as a director on 25 August 2022
09 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
01 Dec 2020 AA Accounts for a small company made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
10 May 2019 AP01 Appointment of Mr Patrick Salvadori as a director on 10 May 2019
10 May 2019 TM01 Termination of appointment of David George Gabriel as a director on 10 May 2019
11 Jan 2019 TM01 Termination of appointment of François Pierre Marie Poncet as a director on 1 January 2019
31 Jul 2018 AA Accounts for a small company made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
07 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
11 May 2017 AA Accounts for a small company made up to 31 December 2016
27 Apr 2017 AP01 Appointment of Mr David George Gabriel as a director on 25 April 2017
27 Apr 2017 TM01 Termination of appointment of Johan Jacob Maria Verbeek as a director on 25 April 2017
04 Oct 2016 TM01 Termination of appointment of Franck Jacques Bruel as a director on 2 August 2016