Founded in 1995, Resource Development International Ltd has its registered office in Coventry, it's status in the Companies House registry is set to "Active". The companies directors are listed as Cameron, Andrew Ross, Grech, Frank, Holden, Maria at Companies House. We don't currently know the number of employees at Resource Development International Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMERON, Andrew Ross | 07 July 2015 | 19 August 2016 | 1 |
GRECH, Frank | 01 December 1998 | 23 February 2001 | 1 |
HOLDEN, Maria | 31 March 1995 | 01 December 1998 | 1 |
Document Type | Date | |
---|---|---|
PSC05 - N/A | 01 June 2020 | |
AA - Annual Accounts | 24 March 2020 | |
AP01 - Appointment of director | 09 March 2020 | |
AP01 - Appointment of director | 06 March 2020 | |
TM01 - Termination of appointment of director | 06 March 2020 | |
CS01 - N/A | 16 December 2019 | |
TM01 - Termination of appointment of director | 13 September 2019 | |
AP01 - Appointment of director | 13 September 2019 | |
AA - Annual Accounts | 11 June 2019 | |
AP01 - Appointment of director | 17 April 2019 | |
TM01 - Termination of appointment of director | 16 April 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 09 May 2018 | |
AD01 - Change of registered office address | 22 December 2017 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 03 April 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2017 | |
TM01 - Termination of appointment of director | 20 January 2017 | |
TM02 - Termination of appointment of secretary | 20 January 2017 | |
TM01 - Termination of appointment of director | 20 January 2017 | |
AP01 - Appointment of director | 20 January 2017 | |
AP01 - Appointment of director | 20 January 2017 | |
MR04 - N/A | 06 July 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2016 | |
CERTNM - Change of name certificate | 05 August 2015 | |
CONNOT - N/A | 05 August 2015 | |
AP03 - Appointment of secretary | 03 August 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AR01 - Annual Return | 07 April 2015 | |
TM01 - Termination of appointment of director | 07 April 2015 | |
AP01 - Appointment of director | 16 March 2015 | |
TM01 - Termination of appointment of director | 04 February 2015 | |
AA - Annual Accounts | 12 August 2014 | |
AR01 - Annual Return | 16 May 2014 | |
TM02 - Termination of appointment of secretary | 16 September 2013 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 10 August 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AD01 - Change of registered office address | 16 April 2012 | |
MISC - Miscellaneous document | 24 November 2011 | |
AA01 - Change of accounting reference date | 04 November 2011 | |
AP04 - Appointment of corporate secretary | 05 August 2011 | |
TM01 - Termination of appointment of director | 05 August 2011 | |
TM02 - Termination of appointment of secretary | 05 August 2011 | |
AP01 - Appointment of director | 05 August 2011 | |
AP01 - Appointment of director | 05 August 2011 | |
AP01 - Appointment of director | 05 August 2011 | |
AD01 - Change of registered office address | 05 August 2011 | |
AA01 - Change of accounting reference date | 05 August 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 15 March 2011 | |
CH01 - Change of particulars for director | 14 October 2010 | |
AR01 - Annual Return | 21 April 2010 | |
AA - Annual Accounts | 29 March 2010 | |
SH01 - Return of Allotment of shares | 23 March 2010 | |
SH03 - Return of purchase of own shares | 26 January 2010 | |
363a - Annual Return | 11 May 2009 | |
169 - Return by a company purchasing its own shares | 27 April 2009 | |
AA - Annual Accounts | 13 April 2009 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 02 June 2008 | |
169 - Return by a company purchasing its own shares | 28 May 2008 | |
225 - Change of Accounting Reference Date | 15 August 2007 | |
363a - Annual Return | 24 May 2007 | |
AA - Annual Accounts | 28 April 2007 | |
363a - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 12 April 2006 | |
169 - Return by a company purchasing its own shares | 14 June 2005 | |
MEM/ARTS - N/A | 17 May 2005 | |
363s - Annual Return | 29 April 2005 | |
AA - Annual Accounts | 24 March 2005 | |
SA - Shares agreement | 02 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2004 | |
AA - Annual Accounts | 31 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2004 | |
RESOLUTIONS - N/A | 25 October 2004 | |
RESOLUTIONS - N/A | 25 October 2004 | |
RESOLUTIONS - N/A | 25 October 2004 | |
123 - Notice of increase in nominal capital | 25 October 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 July 2004 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 27 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2002 | |
288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
AA - Annual Accounts | 14 May 2002 | |
363s - Annual Return | 01 May 2002 | |
287 - Change in situation or address of Registered Office | 27 June 2001 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 09 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
AA - Annual Accounts | 26 June 2000 | |
363s - Annual Return | 27 March 2000 | |
AA - Annual Accounts | 30 June 1999 | |
363s - Annual Return | 01 April 1999 | |
395 - Particulars of a mortgage or charge | 03 March 1999 | |
288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
CERTNM - Change of name certificate | 07 October 1998 | |
363s - Annual Return | 18 April 1998 | |
AA - Annual Accounts | 18 April 1998 | |
AA - Annual Accounts | 16 June 1997 | |
363s - Annual Return | 27 March 1997 | |
AA - Annual Accounts | 23 May 1996 | |
363s - Annual Return | 11 April 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1995 | |
NEWINC - New incorporation documents | 31 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 11 February 1999 | Fully Satisfied |
N/A |