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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
01 May 2018 TM01 Termination of appointment of Mark Farrugia as a director on 25 April 2018
01 May 2018 AP01 Appointment of Mr Raymond Peter Woods as a director on 25 April 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-23
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
28 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with updates
28 Jan 2018 PSC01 Notification of Mark Farrugia as a person with significant control on 11 December 2017
25 Aug 2017 AP01 Appointment of Mark Farrugia as a director on 17 June 2017
24 Aug 2017 TM01 Termination of appointment of Mark Thomas Bishop as a director on 16 June 2017
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
12 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted