RJD CHEETAH MIDCO LIMITED
Company Documents
Date | Description |
---|---|
09/12/219 December 2021 | Liquidators' statement of receipts and payments to 2021-10-05 |
28/10/2128 October 2021 | Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 2021-10-28 |
25/06/2025 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
25/06/2025 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
11/06/2011 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074681290005 |
28/04/2028 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/04/2028 April 2020 | ADOPT ARTICLES 08/04/2020 |
28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
21/04/2021 April 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 16.13 |
08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
19/12/1919 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
17/07/1917 July 2019 | COMPANY NAME CHANGED CHEMIGRAPHIC MID-CO LIMITED CERTIFICATE ISSUED ON 17/07/19 |
17/07/1917 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/07/1911 July 2019 | DIRECTOR APPOINTED MR LEONARDO SCANAVINO |
05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM UNIT A2 THE FLEMING CENTRE FLEMINGWAY CRAWLEY WEST SUSSEX RH10 9NF |
03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEMIGRAPHIC HOLDINGS LIMITED |
03/07/193 July 2019 | CESSATION OF STEPHEN EDWARD PERKINS AS A PSC |
03/07/193 July 2019 | CESSATION OF DOMINIC RILEY AS A PSC |
03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ERICKSON |
03/07/193 July 2019 | CESSATION OF ALEXANDER FRANCIS ERICKSON AS A PSC |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOTTON |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ERICKSON |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC RILEY |
08/06/198 June 2019 | ALTER ARTICLES 14/05/2019 |
20/05/1920 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074681290004 |
20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074681290005 |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERKINS |
15/06/1715 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOOTTON |
01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX HAY |
01/03/171 March 2017 | AUDITOR'S RESIGNATION |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
22/12/1522 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074681290004 |
08/01/158 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PERKINS / 01/05/2013 |
06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
27/11/1327 November 2013 | DIRECTOR APPOINTED MR DOMINIC RILEY |
29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WEAVIS |
28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM |
28/05/1328 May 2013 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS ERICKSON |
28/05/1328 May 2013 | SECRETARY APPOINTED MR ALEXANDER FRANCIS ERICKSON |
27/02/1327 February 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM |
16/01/1216 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
01/09/111 September 2011 | COMPANY NAME CHANGED PROJECT MURDOCH ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 01/09/11 |
25/08/1125 August 2011 | DIRECTOR APPOINTED MR MARK WEAVIS |
16/06/1116 June 2011 | COMPANY BUSINESS 23/05/2011 |
28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
20/01/1120 January 2011 | DIRECTOR APPOINTED STEPHEN PERKINS |
05/01/115 January 2011 | DIRECTOR APPOINTED ALEX HAY |
05/01/115 January 2011 | DIRECTOR APPOINTED MR ROBERT ANDERSON ADAMS |
05/01/115 January 2011 | DIRECTOR APPOINTED RICHARD CHARLES AUSTIN CASTON |
30/12/1030 December 2010 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/12/1013 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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