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R.E.C. INVESTMENT COMPANY LIMITED

Company number 00142250

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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)
11 Jan 2016 TM02 Termination of appointment of Edward Martin Reeves as a secretary on 11 January 2016
11 Jan 2016 AP01 Appointment of Miss Lucy Margaret Reeves as a director on 11 January 2016
05 Aug 2015 AA Total exemption full accounts made up to 31 January 2015
01 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 45,000
29 Aug 2014 AA Total exemption full accounts made up to 31 January 2014
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 45,000
31 Dec 2013 CH01 Director's details changed for Mrs Emma Katharine Royall on 31 December 2013
31 Dec 2013 CH01 Director's details changed for Mr Edward Martin Reeves on 31 December 2013
31 Dec 2013 CH03 Secretary's details changed for Mr Edward Martin Reeves on 31 December 2013
05 Aug 2013 AA Total exemption full accounts made up to 31 January 2013
11 Jan 2013 CH01 Director's details changed for Miss Emma Katharine Reeves on 11 January 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption full accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Aug 2011 AA Total exemption full accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Nov 2010 TM01 Termination of appointment of Michael Read as a director
28 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Miss Emma Katharine Reeves on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Mr Andrew Edward Reeves on 2 February 2010
14 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
13 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
21 Nov 2008 363a Return made up to 31/12/07; full list of members