RTU HR LTD filing history - Find and update company information - GOV.UK

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RTU HR LTD

Company number 10521493

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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)
31 May 2018	PSC07	Cessation of Mark Farrugia as a person with significant control on 25 April 2018	View PDF Cessation of Mark Farrugia as a person with significant control on 25 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Mark Farrugia as a director on 25 April 2018	View PDF Termination of appointment of Mark Farrugia as a director on 25 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Raymond Peter Woods as a director on 25 April 2018	View PDF Appointment of Mr Raymond Peter Woods as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AD01	Registered office address changed from 9 Grafton Gardens Dagenham Essex RM8 1QR to 117a Fulham Palace Road Fulham Palace Road London W6 8JA on 24 April 2018	View PDF Registered office address changed from 9 Grafton Gardens Dagenham Essex RM8 1QR to 117a Fulham Palace Road Fulham Palace Road London W6 8JA on 24 April 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2018	PSC01	Notification of Mark Farrugia as a person with significant control on 11 December 2017	View PDF Notification of Mark Farrugia as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AP01	Appointment of Mark Farrugia as a director on 17 June 2017	View PDF Appointment of Mark Farrugia as a director on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	TM01	Termination of appointment of Mark Thomas Bishop as a director on 16 June 2017	View PDF Termination of appointment of Mark Thomas Bishop as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AD01	Registered office address changed from 8 Christchurch Avenue Erith Kent DA8 3AP England to 9 Grafton Gardens Dagenham Essex RM8 1QR on 24 August 2017	View PDF Registered office address changed from 8 Christchurch Avenue Erith Kent DA8 3AP England to 9 Grafton Gardens Dagenham Essex RM8 1QR on 24 August 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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