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R.R.E.C. LIMITED

Company number 01154113

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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)
03 Dec 2015 AUD Auditor's resignation
28 Jul 2015 AA Accounts for a small company made up to 31 October 2014
08 Jun 2015 AR01 Annual return made up to 13 May 2015 no member list
20 Apr 2015 AP01 Appointment of Mr Allan Edward Fogg as a director on 11 April 2015
16 Apr 2015 TM01 Termination of appointment of Rolf Robert Kuhnke as a director on 11 April 2015
16 Apr 2015 TM01 Termination of appointment of Trevor Andrew Baldwin as a director on 11 April 2015
25 Jul 2014 TM02 Termination of appointment of Keith Lanchbury as a secretary on 14 July 2014
19 May 2014 AR01 Annual return made up to 13 May 2014 no member list
28 Apr 2014 AP01 Appointment of Dr Allan Rosetzsky as a director
16 Apr 2014 AP01 Appointment of Martin John Carnell as a director
16 Apr 2014 AP01 Appointment of Ian Hick as a director
16 Apr 2014 AP01 Appointment of Lindsay Ernest Hughes Robotham as a director
25 Feb 2014 AA Accounts for a small company made up to 31 October 2013
18 Nov 2013 MEM/ARTS Memorandum and Articles of Association
01 Aug 2013 AA Accounts for a small company made up to 31 October 2012
07 Jun 2013 AR01 Annual return made up to 13 May 2013 no member list
07 Jun 2013 CH01 Director's details changed for Johan Vandeh Berch on 4 June 2013
04 Jun 2013 AP01 Appointment of Johan Vandeh Berch as a director
20 May 2013 TM01 Termination of appointment of Anthony James as a director
16 May 2013 TM01 Termination of appointment of James Fleming as a director
22 Feb 2013 TM01 Termination of appointment of Michel T Kint De Roodenbeke as a director
15 Feb 2013 TM01 Termination of appointment of Giles Usher as a director
11 Feb 2013 TM01 Termination of appointment of Harold Myson as a director
11 Feb 2013 TM01 Termination of appointment of David Towers as a director
11 Feb 2013 TM01 Termination of appointment of Roger Cockfield as a director