HMCS-RHON LIMITED

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Company Documents

DateDescription
24/09/1424 September 2014 31/12/13 TOTAL EXEMPTION FULL

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HOLMES / 11/06/2014

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17/06/1417 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
THIRD FLOOR THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2RS

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11/10/1311 October 2013 31/12/12 TOTAL EXEMPTION FULL

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25/06/1325 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK HORRELL / 21/06/2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / TERRY R DEWITT / 21/06/2013

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14/06/1314 June 2013 DIRECTOR APPOINTED TERRY R DEWITT

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT KETRON

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21/05/1321 May 2013 DIRECTOR APPOINTED MARK HORRELL

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES SARTAIN

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06/08/126 August 2012 31/12/11 TOTAL EXEMPTION FULL

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01/06/121 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1131 May 2011 31/12/10 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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20/01/1120 January 2011 DIRECTOR APPOINTED ROBERT JAMES KETRON

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20/01/1120 January 2011 DIRECTOR APPOINTED JAMES CHRISTOPHER HOLMES

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICE MOURRUAU

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10/01/1110 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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01/03/101 March 2010 31/12/09 TOTAL EXEMPTION FULL

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY LOTTE BOSTICK

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12/01/1012 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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27/11/0927 November 2009 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED

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24/10/0924 October 2009 31/12/08 TOTAL EXEMPTION FULL

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
MINERVA HOUSE 5 MONTAGUE CLOSE
LONDON
SE1 9BB
ENGLAND

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13/01/0913 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM
TRIGEN HOUSE, CENTRAL BOULEVARD
BLYTHE VALLEY PARK
SOLIHULL
B90 8AB

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17/12/0717 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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