- Company Overview for R&E OLDCO LIMITED (00185933)
- Filing history for R&E OLDCO LIMITED (00185933)
- People for R&E OLDCO LIMITED (00185933)
- Charges for R&E OLDCO LIMITED (00185933)
- More for R&E OLDCO LIMITED (00185933)
| 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) |
|---|---|---|---|
| 27 Jul 2017 | MR01 | Registration of charge 001859330006, created on 26 July 2017 | |
| 26 Jul 2017 | TM01 | Termination of appointment of Susan Pamela Rowland as a director on 26 July 2017 | |
| 26 Jul 2017 | PSC07 | Cessation of Susan Pamela Rowland as a person with significant control on 26 July 2017 | |
| 26 Jul 2017 | TM01 | Termination of appointment of John Howell Rolfe as a director on 26 July 2017 | |
| 26 Jul 2017 | TM02 | Termination of appointment of Susan Pamela Rowland as a secretary on 26 July 2017 | |
| 26 Jul 2017 | AP01 | Appointment of Mr Andrew Stewart Needham as a director on 26 July 2017 | |
| 26 Jul 2017 | AD01 | Registered office address changed from Green Lane Sawmills Outwood Redhill Surrey. RH1 5QP to Nexus House Cray Road Sidcup DA14 5DA on 26 July 2017 | |
| 12 Jul 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 07 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 19 Oct 2016 | MR01 | Registration of charge 001859330005, created on 5 October 2016 | |
| 07 Oct 2016 | MR01 | Registration of charge 001859330004, created on 5 October 2016 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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| 12 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
| 15 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
| 14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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| 03 Jan 2015 | MR01 | Registration of charge 001859330003, created on 29 December 2014 | |
| 02 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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| 09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 16 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |