RUNPATH PILOT LIMITED

Company number 07406032

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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 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
13 Oct 2020 AA Full accounts made up to 31 March 2020
08 Jun 2020 AP01 Appointment of Mr David John Bates as a director on 5 June 2020
24 Mar 2020 TM01 Termination of appointment of Malcolm John Pape as a director on 10 March 2020
11 Feb 2020 TM01 Termination of appointment of Charles Langhorne Butterworth as a director on 3 February 2020
12 Nov 2019 AA Full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
30 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
22 Oct 2018 AA Full accounts made up to 31 March 2018
23 Apr 2018 AP01 Appointment of Mr Malcolm John Pape as a director on 23 April 2018
19 Apr 2018 TM01 Termination of appointment of William James Spencer Floydd as a director on 19 April 2018
06 Nov 2017 CH01 Director's details changed for Charles Langhorne Butterworth on 18 October 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 AP01 Appointment of Charles Langhome Butterworth as a director on 18 October 2017
21 Oct 2017 MR04 Satisfaction of charge 074060320001 in full
20 Oct 2017 AP01 Appointment of Julia Mary Cattanach as a director
20 Oct 2017 AP03 Appointment of Mr Ronan Hanna as a secretary on 18 October 2017
20 Oct 2017 TM02 Termination of appointment of Marisa Schlichting as a secretary on 18 October 2017
20 Oct 2017 AP01 Appointment of Ms Julia Mary Cattanach as a director on 18 October 2017
20 Oct 2017 AP01 Appointment of Mark Pepper as a director on 18 October 2017
20 Oct 2017 TM01 Termination of appointment of John Paul Wilkins as a director on 18 October 2017
20 Oct 2017 AP01 Appointment of Mr William James Spencer Floydd as a director on 18 October 2017
20 Oct 2017 TM01 Termination of appointment of Ian Anthony Major as a director on 17 October 2017
20 Oct 2017 TM01 Termination of appointment of Saul Devine as a director on 18 October 2017
20 Oct 2017 AD01 Registered office address changed from Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 20 October 2017