RRC INTERNATIONAL TRAINING AND CONSULTANCY LIMITED
| Status | ACTIVE |
| Company No. | 08608459 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2013 |
| Age | 10 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
RRC INTERNATIONAL TRAINING AND CONSULTANCY LIMITED is an active private limited company with number 08608459. It was incorporated 10 years, 10 months, 7 days ago, on 12 July 2013. The company address is 27-37 St George's Road, London, SW19 4DS.
Company Fillings
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Fallaize
Termination date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 08 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Nicholas James Shihan Fernando
Documents
Appoint person secretary company with name date
Date: 08 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-09-01
Officer name: Mr Andrew Fox
Documents
Termination secretary company with name termination date
Date: 08 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary John Fallaize
Termination date: 2023-09-01
Documents
Confirmation statement with updates
Date: 13 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Notification of a person with significant control statement
Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 16 Jun 2023
Action Date: 15 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-15
Psc name: Gfa Investments Limited
Documents
Accounts with accounts type small
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Accounts with accounts type small
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Accounts with accounts type small
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Accounts with accounts type small
Date: 14 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Andrew David Young
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard William Stockley
Appointment date: 2019-04-01
Documents
Accounts with accounts type small
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change sail address company with old address new address
Date: 19 Jul 2018
Category: Address
Type: AD02
Old address: 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England
New address: 27-37 st. Georges Road London SW19 4DS
Documents
Confirmation statement with no updates
Date: 19 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Appoint person director company with name date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Joseph Fox
Appointment date: 2018-04-27
Documents
Accounts with accounts type group
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Jul 2017
Action Date: 12 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-12
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-17
Officer name: David Stephen Towlson
Documents
Accounts with accounts type group
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 20 Jul 2016
Action Date: 12 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-12
Documents
Accounts with accounts type group
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 12 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-12
Documents
Appoint person secretary company with name date
Date: 03 Jul 2015
Action Date: 12 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gary John Fallaize
Appointment date: 2013-07-12
Documents
Appoint person director company with name date
Date: 06 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vicky Ann Campbell
Appointment date: 2015-01-01
Documents
Accounts with accounts type group
Date: 28 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2014
Action Date: 12 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-12
Documents
Move registers to sail company with new address
Date: 06 Aug 2014
Category: Address
Type: AD03
New address: 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
Documents
Change sail address company with new address
Date: 06 Aug 2014
Category: Address
Type: AD02
New address: 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
Documents
Resolution
Date: 30 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 30 Jul 2014
Action Date: 22 Apr 2014
Category: Capital
Type: SH06
Capital : 2,200 GBP
Date: 2014-04-22
Documents
Capital return purchase own shares
Date: 30 Jul 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 Mar 2014
Action Date: 07 Mar 2014
Category: Capital
Type: SH06
Capital : 2,300 GBP
Date: 2014-03-07
Documents
Resolution
Date: 04 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 04 Feb 2014
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 05 Aug 2013
Action Date: 01 Aug 2013
Category: Capital
Type: SH01
Capital : 2,400 GBP
Date: 2013-08-01
Documents
Appoint person director company with name date
Date: 29 Jul 2013
Action Date: 12 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Young
Appointment date: 2013-07-12
Documents
Appoint person director company with name date
Date: 29 Jul 2013
Action Date: 12 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-07-12
Officer name: Dr David Stephen Towlson
Documents
Appoint person director company with name date
Date: 29 Jul 2013
Action Date: 12 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-07-12
Officer name: Gary John Fallaize
Documents
Change account reference date company current shortened
Date: 29 Jul 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2013-12-31
Documents
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