- Company Overview for R.R.E.C. LIMITED (01154113)
- Filing history for R.R.E.C. LIMITED (01154113)
- People for R.R.E.C. LIMITED (01154113)
- More for R.R.E.C. LIMITED (01154113)
| 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 Sep 2024 | AP03 | Appointment of Mr David Robinson as a secretary on 1 July 2024 | |
| 14 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
| 13 May 2024 | AP01 | Appointment of Mr Andrew Whittaker as a director on 20 April 2024 | |
| 13 May 2024 | AP01 | Appointment of Mr Carl Gustaf Joachim Wrang-Widén as a director on 20 April 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Ralph Bünger as a director on 20 April 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Julian Peter David Foster as a director on 9 May 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Ariel Sergio Davidoff as a director on 20 April 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Robert Douglas Fuller as a director on 20 April 2024 | |
| 10 May 2024 | AP01 | Appointment of Mr Michael Marshall-Clarke as a director on 20 April 2024 | |
| 10 May 2024 | AP01 | Appointment of Dr Thomas Sebastian Schulte as a director on 20 April 2024 | |
| 10 May 2024 | AP01 | Appointment of Mr Antony John Channing as a director on 20 April 2024 | |
| 20 Mar 2024 | AA | Accounts for a small company made up to 31 October 2023 | |
| 03 Jan 2024 | TM01 | Termination of appointment of John Francis Neale as a director on 18 December 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
| 04 May 2023 | AP01 | Appointment of Mr Paul John Hegarty as a director on 29 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Philip Thomas Hopson as a director on 29 April 2023 | |
| 20 Mar 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
| 07 Feb 2023 | TM01 | Termination of appointment of David John Towers as a director on 27 January 2023 | |
| 17 Nov 2022 | MA | Memorandum and Articles of Association | |
| 19 Oct 2022 | RESOLUTIONS |
Resolutions
|
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| 13 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
| 16 Feb 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
| 22 Nov 2021 | CH01 | Director's details changed for Dr Ariel Sergio Goekmen-Davidoff on 13 November 2021 | |
| 19 Jul 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
| 24 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates |