RTA HOLDCO 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 19/07/2419 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 10/07/2310 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Director's details changed for Richard Alan Avery on 2023-06-30 |
| 02/05/232 May 2023 | |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 16/01/1516 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
| 17/12/1417 December 2014 | SECRETARY APPOINTED HELEN CHRISTINE DAY |
| 04/12/144 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR JONATHAN THOMAS CHARLES SLADE |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS |
| 05/12/135 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MARK DAMIEN ANDREWES |
| 03/07/133 July 2013 | DIRECTOR APPOINTED ELEANOR BRONWEN EVANS |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS |
| 26/11/1226 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | ADOPT ARTICLES 09/07/2012 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED JANINE CLAIRE JUGGINS |
| 14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
| 07/04/107 April 2010 | TERMINATE SEC APPOINTMENT |
| 05/11/095 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHANE LARSEN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 01/10/2009 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON |
| 28/10/0828 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 30/11/2007 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ULF QUELLMANN |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED DANIEL SHANE LARSEN |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED IAN CLAY RATNAGE |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED CHRISTOPHER LENON |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KILBRIDE |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROY MILLINGTON |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE ANTHONY-WILKINSON |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE |
| 29/09/0829 September 2008 | SECRETARY APPOINTED ROGER PETER DOWDING |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP |
| 26/09/0826 September 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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