RTA HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1418 June 2014 | SHARE PREMIUM ACCOUNT CANCELLED 18/06/2014 |
| 18/06/1418 June 2014 | SOLVENCY STATEMENT DATED 18/06/14 |
| 18/06/1418 June 2014 | REDUCE ISSUED CAPITAL 18/06/2014 |
| 18/06/1418 June 2014 | STATEMENT BY DIRECTORS |
| 18/06/1418 June 2014 | 18/06/14 STATEMENT OF CAPITAL USD 1.00 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MARK DAMIEN ANDREWES |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK |
| 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 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ADOPT ARTICLES 09/07/2012 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED JANINE CLAIRE JUGGINS |
| 04/10/114 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 29/09/1029 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 | APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING |
| 26/10/0926 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHANE LARSEN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 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 01/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED IAN CLAY RATNAGE |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED CHRISTOPHER LENON |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED DANIEL SHANE LARSEN |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP |
| 19/09/0819 September 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROY MILLINGTON |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KILBRIDE |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER CHMEL |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED ULF QUELLMANN |
| 19/09/0819 September 2008 | SECRETARY APPOINTED ROGER PETER DOWDING |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE ANTHONY WILKINSON |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | NC INC ALREADY ADJUSTED 17/10/07 |
| 28/10/0728 October 2007 | MEMORANDUM OF ASSOCIATION |
| 28/10/0728 October 2007 | US$ NC 1/5000000000 1 |
| 01/10/071 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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