RCC PILOTAGE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Mr Roger Bickerstaff as a director on 2025-04-10 |
| 19/04/2519 April 2025 | Termination of appointment of Nigel James Wollen as a director on 2025-04-10 |
| 19/04/2519 April 2025 | Appointment of Dr George William Aylward as a director on 2025-04-10 |
| 19/04/2519 April 2025 | Termination of appointment of Anthony Christopher Foyle Fawcett as a director on 2025-04-10 |
| 19/04/2519 April 2025 | Termination of appointment of Giles Arthur Harrison-Hall as a director on 2025-04-10 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 29/01/2529 January 2025 | Appointment of Mr Antony Edmond Wells as a director on 2025-01-09 |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-09-30 |
| 31/10/2431 October 2024 | Appointment of Mrs Belinda Vernon as a director on 2024-10-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/02/2416 February 2024 | Appointment of Mrs Belinda Suzan Vernon as a secretary on 2024-02-16 |
| 16/02/2416 February 2024 | Termination of appointment of Guy Wayland Seymour Graham as a secretary on 2024-02-16 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 15/05/2015 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 04/02/204 February 2020 | SECRETARY APPOINTED MR GUY WAYLAND SEYMOUR GRAHAM |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY DIANA VAN DER KLUGT |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM NANNY'S COTTAGE GREATHAM PULBOROUGH WEST SUSSEX RH20 2ET ENGLAND |
| 28/01/2028 January 2020 | ADOPT ARTICLES 15/01/2020 |
| 28/01/2028 January 2020 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 18/03/1918 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM ARMASIDE LORTON COCKERMOUTH CUMBRIA CA13 9TL |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES LAMBRICK |
| 09/10/189 October 2018 | SECRETARY APPOINTED MRS DIANA VAN DER KLUGT |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 07/03/187 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAMBRICK |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL ALEXANDER BRYANS |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDOUT |
| 31/05/1731 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSH |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WELLS |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSH |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR NIGEL JAMES WOLLEN |
| 03/09/163 September 2016 | DIRECTOR APPOINTED MR GILES ARTHUR HARRISON-HALL |
| 04/05/164 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDMOND WELLS / 28/05/2015 |
| 21/04/1621 April 2016 | 01/04/16 NO MEMBER LIST |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER FOYLE FAWCETT |
| 21/05/1521 May 2015 | 01/04/15 NO MEMBER LIST |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED DR RICHARD HENRY KENDAL MARSH |
| 24/02/1524 February 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TREVOR LAMBRICK / 30/10/2013 |
| 17/04/1417 April 2014 | 01/04/14 NO MEMBER LIST |
| 25/04/1325 April 2013 | 01/04/13 NO MEMBER LIST |
| 07/02/137 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | 01/04/12 NO MEMBER LIST |
| 22/02/1222 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ADAM |
| 07/06/117 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID ADAM / 01/01/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SCOTT RIDOUT / 01/01/2011 |
| 01/06/111 June 2011 | 01/04/11 NO MEMBER LIST |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWER |
| 23/04/1023 April 2010 | 01/04/10 NO MEMBER LIST |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TREVOR LAMBRICK / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID ADAM / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDMOND WELLS / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANVERS POWER / 01/04/2010 |
| 02/03/102 March 2010 | 30/09/09 PARTIAL EXEMPTION |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED DR DAVID SCOTT RIDOUT |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM WHITEHOUSE BARN HANGRAM LANE SHEFFIELD S11 7TQ |
| 29/08/0929 August 2009 | 30/09/08 PARTIAL EXEMPTION |
| 20/04/0920 April 2009 | ANNUAL RETURN MADE UP TO 01/04/09 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED GRAHAM DAVID ADAM |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BROWNE |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ANTONY EDMOND WELLS |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 14/04/08 |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY APPOINTED CHARLES TREVOR LAMBRICK |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BROOKE |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARRON |
| 06/02/086 February 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/07 |
| 28/04/0728 April 2007 | ANNUAL RETURN MADE UP TO 14/04/07 |
| 26/04/0726 April 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | ANNUAL RETURN MADE UP TO 14/04/06 |
| 23/05/0523 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 14/04/0514 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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