R & Q Munro Services Company Ltd was registered on 25 February 2000 and has its registered office in London, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Matthews, Gillian Anne, Arnold, Anthony Michael, Bailey, Robert William, Beneducci, Joseph John, Marlow, Timothy, Papalia, Frank D., Hsb Engineering Insurance Limited for the organisation at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOLD, Anthony Michael | 25 January 2012 | 06 December 2013 | 1 |
BAILEY, Robert William | 29 November 2011 | 06 December 2013 | 1 |
BENEDUCCI, Joseph John | 29 November 2011 | 29 March 2018 | 1 |
MARLOW, Timothy | 28 November 2000 | 25 November 2009 | 1 |
PAPALIA, Frank D. | 29 November 2011 | 06 December 2013 | 1 |
HSB ENGINEERING INSURANCE LIMITED | 02 August 2000 | 25 November 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEWS, Gillian Anne | 26 November 2015 | 01 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 August 2020 | |
CS01 - N/A | 10 March 2020 | |
PSC07 - N/A | 22 July 2019 | |
AA - Annual Accounts | 11 June 2019 | |
CH01 - Change of particulars for director | 21 March 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 03 October 2018 | |
AUD - Auditor's letter of resignation | 30 April 2018 | |
PSC01 - N/A | 18 April 2018 | |
PSC09 - N/A | 18 April 2018 | |
PSC02 - N/A | 18 April 2018 | |
RESOLUTIONS - N/A | 12 April 2018 | |
RP04SH01 - N/A | 10 April 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
AP04 - Appointment of corporate secretary | 05 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
AD01 - Change of registered office address | 05 April 2018 | |
CS01 - N/A | 06 March 2018 | |
SH01 - Return of Allotment of shares | 05 March 2018 | |
MR04 - N/A | 18 December 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
AA - Annual Accounts | 10 October 2017 | |
TM01 - Termination of appointment of director | 25 September 2017 | |
TM01 - Termination of appointment of director | 08 June 2017 | |
TM01 - Termination of appointment of director | 08 June 2017 | |
TM01 - Termination of appointment of director | 08 June 2017 | |
TM01 - Termination of appointment of director | 08 June 2017 | |
TM01 - Termination of appointment of director | 08 June 2017 | |
CS01 - N/A | 15 March 2017 | |
TM02 - Termination of appointment of secretary | 09 January 2017 | |
AP01 - Appointment of director | 20 October 2016 | |
AP01 - Appointment of director | 20 October 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AP03 - Appointment of secretary | 23 March 2016 | |
TM01 - Termination of appointment of director | 23 March 2016 | |
SH01 - Return of Allotment of shares | 22 March 2016 | |
TM01 - Termination of appointment of director | 10 March 2016 | |
AP01 - Appointment of director | 18 February 2016 | |
AP01 - Appointment of director | 16 February 2016 | |
AP01 - Appointment of director | 16 February 2016 | |
AD01 - Change of registered office address | 12 February 2016 | |
AA - Annual Accounts | 14 October 2015 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
TM01 - Termination of appointment of director | 11 May 2015 | |
TM01 - Termination of appointment of director | 01 April 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 03 October 2014 | |
CH01 - Change of particulars for director | 20 June 2014 | |
AP01 - Appointment of director | 20 June 2014 | |
TM01 - Termination of appointment of director | 04 June 2014 | |
TM01 - Termination of appointment of director | 03 June 2014 | |
AR01 - Annual Return | 17 March 2014 | |
SH01 - Return of Allotment of shares | 17 March 2014 | |
SH01 - Return of Allotment of shares | 17 March 2014 | |
SH01 - Return of Allotment of shares | 17 March 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AP01 - Appointment of director | 13 December 2013 | |
TM01 - Termination of appointment of director | 12 December 2013 | |
TM01 - Termination of appointment of director | 12 December 2013 | |
TM01 - Termination of appointment of director | 12 December 2013 | |
TM01 - Termination of appointment of director | 12 December 2013 | |
AA - Annual Accounts | 13 September 2013 | |
AP01 - Appointment of director | 30 August 2013 | |
AP01 - Appointment of director | 15 July 2013 | |
TM01 - Termination of appointment of director | 10 July 2013 | |
AP01 - Appointment of director | 02 July 2013 | |
TM01 - Termination of appointment of director | 08 May 2013 | |
TM01 - Termination of appointment of director | 08 May 2013 | |
AP01 - Appointment of director | 08 April 2013 | |
AR01 - Annual Return | 20 March 2013 | |
RESOLUTIONS - N/A | 09 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 09 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
TM02 - Termination of appointment of secretary | 05 July 2012 | |
AP01 - Appointment of director | 15 May 2012 | |
TM01 - Termination of appointment of director | 16 April 2012 | |
AD01 - Change of registered office address | 16 March 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
MG01 - Particulars of a mortgage or charge | 25 January 2012 | |
TM01 - Termination of appointment of director | 18 January 2012 | |
AP01 - Appointment of director | 14 December 2011 | |
AP01 - Appointment of director | 14 December 2011 | |
AP01 - Appointment of director | 14 December 2011 | |
AP01 - Appointment of director | 13 December 2011 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
CERTNM - Change of name certificate | 02 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2011 | |
AA - Annual Accounts | 30 August 2011 | |
TM01 - Termination of appointment of director | 13 July 2011 | |
AR01 - Annual Return | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
CH03 - Change of particulars for secretary | 01 March 2011 | |
AA - Annual Accounts | 30 September 2010 | |
TM01 - Termination of appointment of director | 20 May 2010 | |
AP01 - Appointment of director | 07 May 2010 | |
AR01 - Annual Return | 02 March 2010 | |
AA01 - Change of accounting reference date | 25 January 2010 | |
AA - Annual Accounts | 12 January 2010 | |
AP01 - Appointment of director | 23 December 2009 | |
AP01 - Appointment of director | 23 December 2009 | |
AP01 - Appointment of director | 15 December 2009 | |
RESOLUTIONS - N/A | 13 December 2009 | |
RESOLUTIONS - N/A | 13 December 2009 | |
RESOLUTIONS - N/A | 13 December 2009 | |
RESOLUTIONS - N/A | 13 December 2009 | |
SH01 - Return of Allotment of shares | 13 December 2009 | |
SH01 - Return of Allotment of shares | 13 December 2009 | |
AP01 - Appointment of director | 08 December 2009 | |
AP01 - Appointment of director | 08 December 2009 | |
AP01 - Appointment of director | 08 December 2009 | |
AP01 - Appointment of director | 08 December 2009 | |
AP01 - Appointment of director | 08 December 2009 | |
TM01 - Termination of appointment of director | 04 December 2009 | |
TM01 - Termination of appointment of director | 04 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
AA - Annual Accounts | 27 May 2009 | |
MISC - Miscellaneous document | 08 May 2009 | |
OC - Order of Court | 08 May 2009 | |
363a - Annual Return | 03 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
395 - Particulars of a mortgage or charge | 18 June 2008 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 22 March 2007 | |
353 - Register of members | 22 March 2007 | |
287 - Change in situation or address of Registered Office | 22 March 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 06 February 2006 | |
AA - Annual Accounts | 17 May 2005 | |
363s - Annual Return | 12 May 2005 | |
363s - Annual Return | 29 March 2004 | |
AA - Annual Accounts | 23 February 2004 | |
353 - Register of members | 17 April 2003 | |
363s - Annual Return | 04 April 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363a - Annual Return | 27 May 2002 | |
287 - Change in situation or address of Registered Office | 27 May 2002 | |
AA - Annual Accounts | 22 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 December 2001 | |
RESOLUTIONS - N/A | 03 September 2001 | |
RESOLUTIONS - N/A | 03 September 2001 | |
RESOLUTIONS - N/A | 03 September 2001 | |
RESOLUTIONS - N/A | 03 September 2001 | |
RESOLUTIONS - N/A | 03 September 2001 | |
288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
363s - Annual Return | 02 April 2001 | |
CERTNM - Change of name certificate | 06 September 2000 | |
RESOLUTIONS - N/A | 31 August 2000 | |
RESOLUTIONS - N/A | 31 August 2000 | |
RESOLUTIONS - N/A | 31 August 2000 | |
225 - Change of Accounting Reference Date | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
NEWINC - New incorporation documents | 25 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 20 January 2012 | Fully Satisfied |
N/A |
Debenture | 09 June 2008 | Fully Satisfied |
N/A |