EDH (EXECUTION DOCK HOUSE) PROPERTY MANAGEMENT RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Director's details changed for Dr Pari-Naz Mohanna on 2025-04-15 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 15/04/2515 April 2025 | Director's details changed for Mr Marco Naccari on 2025-04-11 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 19/02/2419 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/04/2320 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BURTON / 07/04/2020 |
| 19/04/2019 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MURCH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR FRANK BURTON |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 08/03/178 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/05/1621 May 2016 | 15/04/16 NO MEMBER LIST |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | 15/04/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BONNIE MACMILLAN |
| 09/05/149 May 2014 | 15/04/14 NO MEMBER LIST |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACFARLANE |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ASIF HAQ |
| 08/05/138 May 2013 | 15/04/13 NO MEMBER LIST |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1215 May 2012 | 15/04/12 NO MEMBER LIST |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MURCH / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO NACCARI / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MACFARLANE / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF ISRAR HAQ / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR BONNIE MACMILLAN / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PARI-NAZ MOHANNA / 15/05/2012 |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | 15/04/11 NO MEMBER LIST |
| 26/08/1026 August 2010 | 24/08/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PARI-NAZ MOHANNA / 15/04/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BONNIE MACMILLAN / 15/04/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO NACCARI / 15/04/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MURCH / 15/04/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MACFARLANE / 15/04/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ASIF ISRAR HAQ / 15/04/2010 |
| 19/08/1019 August 2010 | 15/04/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN MURCH |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM FLAT 3 EXECUTION DOCK HOUSE 80 WAPPING HIGH STREET LONDON E1W 2NE UNITED KINGDOM |
| 03/06/103 June 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 03/06/103 June 2010 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED DR ASIF HAQ |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED DR PARI-NAZ MOHANNA |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR RICHARD JAMES MACFARLANE |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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