READING TRANSPORT LIMITED

Company number 02004963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3,974,000
26 Jun 2015 AA Full accounts made up to 28 September 2014
15 Jun 2015 AP01 Appointment of Mr Mark Andrew Adams as a director on 8 June 2015
26 Jan 2015 TM01 Termination of appointment of Daniel Martin Downes as a director on 20 January 2015
06 Nov 2014 AP01 Appointment of Mr Martijn Lee Gilbert as a director on 1 November 2014
08 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3,974,000
08 Oct 2014 TM01 Termination of appointment of James David Ferdinand Freeman as a director on 30 September 2014
18 Jul 2014 AP01 Appointment of Mrs Jane Elizabeth Stanford-Beale as a director on 25 June 2014
26 Jun 2014 AA Full accounts made up to 29 September 2013
17 Jun 2014 TM01 Termination of appointment of Timothy Harris as a director
11 Feb 2014 MR04 Satisfaction of charge 4 in full
21 Nov 2013 MR01 Registration of charge 020049630005
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 3,974,000
19 Aug 2013 AP01 Appointment of Mr Anthony Kenneth Pettitt as a director
21 Jun 2013 AA Full accounts made up to 30 September 2012
17 Apr 2013 TM01 Termination of appointment of Gregory Chambers as a director
19 Dec 2012 CH01 Director's details changed for Councillor Mike Townend on 17 December 2012
09 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 2 October 2011
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
24 Aug 2011 AP01 Appointment of Mr Paul Woodward as a director