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Rlp Old Co LTD

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Reports

Extended Company Report with Annual Accounts RLP OLD CO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HEINZEL (LONDON & VIENNA) LIMITED
INCHBROOK PENSION TRUSTEES LIMITED
LEDBURY PRESERVES LIMITED
ROBERTSON'S - LEDBURY PRESERVES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00408816
Record last updated Thursday, June 14, 2018 2:09:06 AM UTC
Official Address Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire Al12re Sopwell
There are 134 companies registered at this street
Postal Code AL12RE
Sector Other manufacturing n.e.c.

Charts

Visits

RLP OLD CO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2016 Resignation of one Director Resignation of one Director
Registry Nov 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2015 Order of court - restoration Order of court - restoration
Registry Sep 9, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 20, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 15, 2013 Striking-off action suspended Striking-off action suspended
Registry Jun 4, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 23, 2013 Striking off application by a company Striking off application by a company
Registry Oct 2, 2012 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Change of name certificate Change of name certificate
Registry Jun 11, 2012 Company name change Company name change
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Appointment of a man as Director and General Counsel & Company Secretary Appointment of a man as Director and General Counsel & Company Secretary
Registry Nov 15, 2011 Resignation of a woman Resignation of a woman
Registry Oct 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2011 Statement of companies objects Statement of companies objects
Registry Oct 21, 2011 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Sep 30, 2011 Annual return Annual return
Registry Sep 6, 2011 Annual return 2638539... Annual return 2638539...
Registry Sep 6, 2011 Change of particulars for director Change of particulars for director
Registry Sep 6, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 21, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 21, 2011 Resignation of one Finance Controller and one Director (a man) Resignation of one Finance Controller and one Director (a man)
Registry Dec 2, 2010 Annual return Annual return
Registry Oct 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2010 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Sep 25, 2009 Resignation of a person Resignation of a person
Registry Sep 25, 2009 Appointment of a person Appointment of a person
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Appointment of a woman Appointment of a woman
Registry Jun 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2008 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Registry Apr 23, 2008 Appointment of a person Appointment of a person
Registry Apr 23, 2008 Resignation of a person Resignation of a person
Registry Apr 2, 2008 Appointment of a man as Finance Controller and Director Appointment of a man as Finance Controller and Director
Registry Apr 2, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2008 Appointment of a person Appointment of a person
Registry Jan 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2008 Resignation of a person Resignation of a person
Registry Dec 31, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2007 Change in situation or address of registered office 1909820... Change in situation or address of registered office 1909820...
Registry Nov 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2007 Resignation of a person Resignation of a person
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Sep 30, 2007 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2007 Resignation of a person Resignation of a person
Registry Jun 27, 2007 Appointment of a person Appointment of a person
Registry Jun 27, 2007 Appointment of a person 1788357... Appointment of a person 1788357...
Registry Jun 27, 2007 Resignation of a person Resignation of a person
Registry Jun 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2007 Appointment of a person Appointment of a person
Registry Jun 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 4, 2007 Change of accounting reference date Change of accounting reference date
Registry May 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 26, 2007 Annual return Annual return
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Nov 15, 2006 Appointment of a person Appointment of a person
Registry Nov 14, 2006 Resignation of a person Resignation of a person
Registry Oct 20, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2006 Resignation of a person Resignation of a person
Registry Jul 31, 2006 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry May 9, 2006 Resignation of a person Resignation of a person
Registry May 9, 2006 Resignation of a person 1910013... Resignation of a person 1910013...
Registry May 9, 2006 Resignation of a person Resignation of a person
Registry May 9, 2006 Resignation of a director Resignation of a director
Registry May 9, 2006 Resignation of a director 1753043... Resignation of a director 1753043...
Registry May 8, 2006 Appointment of a person Appointment of a person
Registry May 8, 2006 Resignation of a person Resignation of a person
Registry Apr 29, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2006 Annual return Annual return
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Aug 12, 2005 Resignation of a person Resignation of a person
Registry Jul 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1944714... Declaration of satisfaction in full or in part of a mortgage or charge 1944714...
Registry Jul 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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