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RRD BPO HOLDINGS LIMITED - 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04805445
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31 Larkfield Drive
- Rawdon
- Leeds
- West Yorkshire
- LS19 6EL 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL UK
Management
- Managing Directors
- VAN VUUREN, Elena Thomasina Cecilia
- NEW ELAN BV
- Company secretaries
- GORDON, Terry
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-19
- Dissolved on
- 2021-07-06
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rr Donnelley Holdings Bv
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASTRON BPO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-03
- Last Date: 2020-06-19
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RRD BPO HOLDINGS LIMITED Company Description
- RRD BPO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04805445. Its current trading status is "closed". It was registered 2003-06-19. It was previously called ASTRON BPO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 31 Larkfield Drive .
Get RRD BPO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-04-20) - GAZ1(A)
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change-corporate-director-company-with-change-date (2021-02-24) - CH02
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dissolution-application-strike-off-company (2021-04-12) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-24) - AA
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notification-of-a-person-with-significant-control (2020-06-24) - PSC02
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confirmation-statement-with-updates (2020-06-24) - CS01
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cessation-of-a-person-with-significant-control (2020-06-24) - PSC07
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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appoint-corporate-director-company-with-name-date (2020-04-27) - AP02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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capital-statement-capital-company-with-date-currency-figure (2019-04-24) - SH19
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legacy (2019-04-24) - SH20
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accounts-with-accounts-type-full (2019-06-14) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-29) - AP03
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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resolution (2019-04-24) - RESOLUTIONS
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legacy (2019-04-24) - CAP-SS
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-04) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-person-director-company-with-change-date (2015-04-29) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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termination-director-company-with-name (2013-06-20) - TM01
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accounts-with-accounts-type-full (2013-04-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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capital-allotment-shares (2010-01-07) - SH01
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resolution (2010-02-16) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-08-03) - 363a
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resolution (2009-01-05) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288a
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legacy (2008-11-17) - 288b
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-07-17) - 363a
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legacy (2008-05-12) - 288b
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legacy (2008-03-31) - 288c
keyboard_arrow_right 2007
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resolution (2007-01-04) - RESOLUTIONS
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certificate-change-of-name-company (2007-03-29) - CERTNM
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resolution (2007-04-05) - RESOLUTIONS
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legacy (2007-06-07) - 287
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legacy (2007-07-09) - 363a
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legacy (2007-07-18) - 288a
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-06-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-30) - 288b
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legacy (2006-02-20) - 288a
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legacy (2006-02-20) - 288b
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legacy (2006-05-31) - 288a
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legacy (2006-08-25) - 288c
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-07-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-08-23) - 403a
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legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-11-03) - 288b
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legacy (2004-08-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-19) - 288a
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legacy (2003-07-19) - 88(2)R
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legacy (2003-07-19) - 288b
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legacy (2003-07-19) - 225
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incorporation-company (2003-06-19) - NEWINC
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resolution (2003-07-19) - RESOLUTIONS
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legacy (2003-08-04) - 395
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certificate-change-of-name-company (2003-07-10) - CERTNM
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legacy (2003-07-19) - 287