Rt Group Developments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)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
Last balance sheet date 2022-12-31 Employees £0 0% Total assets £12,371,000 +1.14%
TRACELETTER LIMITED
RAILTRACK DEVELOPMENTS LIMITED
Company type Private Limited Company , Active Company Number 03699545 Record last updated Thursday, May 25, 2023 5:34:47 AM UTC Official Address 10 Grosvenor Street London W1k4bj West End There are 3,142 companies registered at this street
Postal Code W1K4BJ Sector Management of real estate on a fee or contract basis
Visits Document Type Publication date Download link Registry Apr 28, 2023 Resignation of one Director (a man) Registry Nov 11, 2021 Resignation of one Director (a man) 3699... Registry May 19, 2021 Resignation of one Director (a man) Registry Sep 9, 2020 Appointment of a man as Group Head Of Tax And Insurance and Director Registry Aug 18, 2020 Resignation of one Director (a man) Registry Aug 18, 2020 Appointment of a man as Director Registry Aug 7, 2020 Appointment of a man as Director 3699... Registry Aug 7, 2020 Resignation of one Director (a man) Registry Apr 30, 2019 Resignation of one Director (a man) 3699... Registry Apr 30, 2019 Appointment of a man as Managing Director Uk And Ireland and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Aug 5, 2014 Annual accounts Registry Mar 21, 2014 Resignation of one Director Registry Mar 19, 2014 Resignation of one It Director and one Director (a man) Registry Mar 7, 2014 Annual return Financials Sep 3, 2013 Annual accounts Registry Mar 27, 2013 Resignation of one Director Registry Mar 20, 2013 Annual return Registry Oct 1, 2012 Resignation of one Director Registry Sep 29, 2012 Resignation of one Asset Manager and one Director (a man) Financials Jun 11, 2012 Annual accounts Registry Mar 20, 2012 Annual return Registry Dec 2, 2011 Return of allotment of shares Registry Dec 2, 2011 £ nc 1000/1500000 Registry Oct 17, 2011 Resignation of one Director Registry Oct 14, 2011 Resignation of one Financial Controller and one Director (a man) Registry Oct 10, 2011 Appointment of a person as Secretary Registry Oct 10, 2011 Resignation of one Secretary Registry Sep 23, 2011 Appointment of a person as Secretary Registry Sep 22, 2011 Resignation of one Secretary (a man) Registry Aug 1, 2011 Resignation of one Director Registry Jul 31, 2011 Resignation of one Chartered Surveyor and one Director (a man) Financials Jul 20, 2011 Annual accounts Registry Feb 28, 2011 Annual return Registry Sep 9, 2010 Change of particulars for director Registry Sep 8, 2010 Change of particulars for director 3699... Registry Sep 8, 2010 Change of particulars for director Registry Sep 8, 2010 Change of particulars for director 3699... Registry Sep 8, 2010 Change of particulars for director Registry Sep 8, 2010 Change of particulars for director 3699... Registry Sep 3, 2010 Change of particulars for secretary Financials Aug 2, 2010 Annual accounts Registry Mar 1, 2010 Annual return Registry Nov 19, 2009 Resignation of one Surveyor and one Director (a man) Registry Oct 14, 2009 Resignation of one Director Registry Oct 1, 2009 Resignation of one Surveyor and one Director (a man) Financials Sep 20, 2009 Annual accounts Registry Mar 12, 2009 Annual return Registry Dec 9, 2008 Appointment of a man as Director Registry Dec 8, 2008 Resignation of a director Registry Dec 8, 2008 Appointment of a man as Director Registry Dec 8, 2008 Appointment of a man as Director 3699... Registry Dec 4, 2008 Appointment of a man as Director Registry Nov 19, 2008 Appointment of a man as Director and Surveyor Registry Oct 8, 2008 Three appointments: 3 men Registry Oct 8, 2008 Resignation of one Development Manager and one Director (a man) Financials Jul 22, 2008 Annual accounts Registry Mar 29, 2008 Annual return Financials Sep 19, 2007 Annual accounts Registry Jul 19, 2007 Resignation of a director Registry May 2, 2007 Annual return Registry Apr 29, 2007 Register of members Registry Mar 31, 2007 Resignation of one Chartered Surveyor and one Director (a man) Registry Mar 24, 2007 Appointment of a director Registry Mar 24, 2007 Appointment of a director 3699... Registry Jan 1, 2007 Two appointments: 2 men Registry Dec 15, 2006 Appointment of a director Registry Dec 1, 2006 Appointment of a man as Director and Surveyor Financials Sep 13, 2006 Annual accounts Registry Aug 9, 2006 Change in situation or address of registered office Registry Jul 14, 2006 Resignation of a director Registry Jul 13, 2006 Resignation of a director 3699... Registry Jun 30, 2006 Resignation of 2 people: one Building Surveyor, one Surveyor and one Director (a man) Registry Apr 19, 2006 Annual return Financials Jul 20, 2005 Annual accounts Registry Jul 12, 2005 Elective resolution Registry Mar 30, 2005 Annual return Financials Feb 5, 2005 Annual accounts Registry Nov 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Mar 29, 2004 Annual return Registry Mar 29, 2004 Register of members Registry Feb 10, 2004 Change of accounting reference date Financials Feb 3, 2004 Annual accounts Registry Dec 16, 2003 Resignation of a director Registry Nov 21, 2003 Resignation of one Director (a man) Registry Mar 25, 2003 Resignation of a director Registry Mar 25, 2003 Appointment of a director Registry Mar 25, 2003 Appointment of a director 3699... Registry Mar 25, 2003 Appointment of a director Registry Mar 25, 2003 Resignation of a director Registry Mar 25, 2003 Appointment of a director Registry Mar 25, 2003 Resignation of a director Registry Mar 25, 2003 Appointment of a secretary Registry Mar 20, 2003 Change in situation or address of registered office Registry Mar 7, 2003 Annual return Registry Feb 28, 2003 Six appointments: 6 men Financials Dec 19, 2002 Annual accounts Registry Nov 19, 2002 Resignation of a director Registry Nov 19, 2002 Appointment of a director Registry Nov 19, 2002 Notice of change of directors or secretaries or in their particulars