Founded in 2008, Carlin Place Rtm Company Ltd has its registered office in Wokingham, it's status at Companies House is "Active". The current directors of this company are Cleaver, Martin, Rhoden, Errol, Sears, Edwin, Turner, Isobel Lorraine, Boxold, Jemima, Boxold, Matthew, Rhoden, Errol, Ridgers, Keith, Turner, Isobel Lorraine. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RHODEN, Errol | 26 September 2018 | - | 1 |
SEARS, Edwin | 01 October 2018 | - | 1 |
TURNER, Isobel Lorraine | 26 September 2018 | - | 1 |
BOXOLD, Matthew | 21 August 2008 | 23 September 2015 | 1 |
RHODEN, Errol | 21 August 2008 | 22 January 2015 | 1 |
RIDGERS, Keith | 12 June 2014 | 13 March 2019 | 1 |
TURNER, Isobel Lorraine | 01 December 2009 | 12 June 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEAVER, Martin | 23 September 2015 | - | 1 |
BOXOLD, Jemima | 21 August 2008 | 23 September 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
AD01 - Change of registered office address | 17 August 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 30 August 2019 | |
TM01 - Termination of appointment of director | 13 March 2019 | |
AA - Annual Accounts | 01 March 2019 | |
AP01 - Appointment of director | 01 October 2018 | |
AP01 - Appointment of director | 26 September 2018 | |
AP01 - Appointment of director | 26 September 2018 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 09 February 2018 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 22 May 2017 | |
CS01 - N/A | 01 September 2016 | |
AD01 - Change of registered office address | 28 April 2016 | |
AA - Annual Accounts | 28 April 2016 | |
TM01 - Termination of appointment of director | 29 September 2015 | |
AP03 - Appointment of secretary | 29 September 2015 | |
TM02 - Termination of appointment of secretary | 29 September 2015 | |
AR01 - Annual Return | 24 August 2015 | |
TM01 - Termination of appointment of director | 26 January 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 19 August 2014 | |
AP01 - Appointment of director | 23 June 2014 | |
TM01 - Termination of appointment of director | 19 June 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 21 August 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 17 May 2011 | |
CH03 - Change of particulars for secretary | 23 August 2010 | |
CH03 - Change of particulars for secretary | 23 August 2010 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
AA - Annual Accounts | 17 March 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AP01 - Appointment of director | 23 February 2010 | |
363a - Annual Return | 19 August 2009 | |
287 - Change in situation or address of Registered Office | 11 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
NEWINC - New incorporation documents | 21 August 2008 |