Established in 2012, Rapid Product Development Ltd have registered office in London. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARANT, Pierre-Edouard | 01 September 2015 | - | 1 |
VALMAN, Joshua Mark | 06 July 2012 | - | 1 |
HINCKS, Darren Mark | 29 January 2016 | 10 September 2019 | 1 |
TUDOR, Richard Lewis | 29 January 2016 | 07 July 2020 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 24 September 2020 | |
AD01 - Change of registered office address | 24 September 2020 | |
RP04CS01 - N/A | 07 September 2020 | |
TM01 - Termination of appointment of director | 07 July 2020 | |
AAMD - Amended Accounts | 18 May 2020 | |
AA - Annual Accounts | 07 May 2020 | |
MR01 - N/A | 17 April 2020 | |
CS01 - N/A | 07 April 2020 | |
MR04 - N/A | 02 December 2019 | |
TM01 - Termination of appointment of director | 24 September 2019 | |
CS01 - N/A | 03 April 2019 | |
CS01 - N/A | 03 April 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 13 March 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 15 April 2018 | |
SH01 - Return of Allotment of shares | 16 January 2018 | |
RESOLUTIONS - N/A | 15 January 2018 | |
CS01 - N/A | 20 July 2017 | |
MR01 - N/A | 28 June 2017 | |
AA - Annual Accounts | 22 June 2017 | |
RESOLUTIONS - N/A | 05 May 2017 | |
SH01 - Return of Allotment of shares | 04 May 2017 | |
RP04AP01 - N/A | 03 May 2017 | |
CS01 - N/A | 19 August 2016 | |
AA - Annual Accounts | 13 May 2016 | |
SH01 - Return of Allotment of shares | 12 April 2016 | |
SH01 - Return of Allotment of shares | 12 April 2016 | |
AD01 - Change of registered office address | 15 March 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AA01 - Change of accounting reference date | 08 March 2016 | |
RESOLUTIONS - N/A | 03 March 2016 | |
AP01 - Appointment of director | 04 February 2016 | |
AP01 - Appointment of director | 04 February 2016 | |
AP01 - Appointment of director | 04 February 2016 | |
RP04 - N/A | 26 January 2016 | |
RESOLUTIONS - N/A | 22 January 2016 | |
RESOLUTIONS - N/A | 22 January 2016 | |
SH01 - Return of Allotment of shares | 11 January 2016 | |
AR01 - Annual Return | 09 September 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 September 2015 | |
CH01 - Change of particulars for director | 07 September 2015 | |
RP04 - N/A | 08 July 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AD01 - Change of registered office address | 21 November 2014 | |
AR01 - Annual Return | 31 July 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 July 2014 | |
CH01 - Change of particulars for director | 31 July 2014 | |
CERTNM - Change of name certificate | 30 June 2014 | |
AD01 - Change of registered office address | 06 June 2014 | |
AA - Annual Accounts | 03 April 2014 | |
SH01 - Return of Allotment of shares | 29 March 2014 | |
CH01 - Change of particulars for director | 16 October 2013 | |
AR01 - Annual Return | 03 August 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2013 | |
SH01 - Return of Allotment of shares | 20 June 2013 | |
CH01 - Change of particulars for director | 25 July 2012 | |
NEWINC - New incorporation documents | 06 July 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 April 2020 | Outstanding |
N/A |
A registered charge | 07 June 2017 | Fully Satisfied |
N/A |