Ral Partha Europe Ltd was registered on 14 January 2000, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Babcock, Ross, Reid, Paul Joseph, Tetlow, Martyn Edward, Higgins, Roger, Weisman, Morton for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BABCOCK, Ross | 27 January 2000 | - | 1 |
REID, Paul Joseph | 28 January 2013 | - | 1 |
TETLOW, Martyn Edward | 28 January 2013 | - | 1 |
HIGGINS, Roger | 01 August 2003 | 28 January 2013 | 1 |
WEISMAN, Morton | 27 January 2000 | 01 August 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 March 2020 | |
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 19 October 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 10 November 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AP01 - Appointment of director | 28 January 2013 | |
AP01 - Appointment of director | 28 January 2013 | |
TM01 - Termination of appointment of director | 28 January 2013 | |
TM02 - Termination of appointment of secretary | 28 January 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 31 January 2009 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 31 January 2008 | |
225 - Change of Accounting Reference Date | 17 May 2007 | |
AA - Annual Accounts | 17 May 2007 | |
363s - Annual Return | 28 April 2007 | |
287 - Change in situation or address of Registered Office | 28 April 2007 | |
363s - Annual Return | 10 May 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 04 November 2004 | |
395 - Particulars of a mortgage or charge | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
AA - Annual Accounts | 08 January 2004 | |
AA - Annual Accounts | 16 May 2003 | |
363s - Annual Return | 11 May 2003 | |
AA - Annual Accounts | 07 May 2002 | |
363s - Annual Return | 23 April 2002 | |
363a - Annual Return | 19 March 2001 | |
225 - Change of Accounting Reference Date | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
RESOLUTIONS - N/A | 05 February 2000 | |
RESOLUTIONS - N/A | 05 February 2000 | |
123 - Notice of increase in nominal capital | 05 February 2000 | |
287 - Change in situation or address of Registered Office | 05 February 2000 | |
CERTNM - Change of name certificate | 02 February 2000 | |
NEWINC - New incorporation documents | 14 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 March 2004 | Outstanding |
N/A |