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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)
12 Apr 2012 MEM/ARTS Memorandum and Articles of Association
12 Apr 2012 CC04 Statement of company's objects
05 Apr 2012 AP01 Appointment of Baron Michel Robert Francois De Borgia Marie T Kint De Roodenbeke as a director
20 Feb 2012 TM01 Termination of appointment of Michel T Kint De Roodenbeke as a director
24 Aug 2011 TM01 Termination of appointment of Stephen Hubbard as a director
23 May 2011 AR01 Annual return made up to 13 May 2011 no member list
11 Apr 2011 AP01 Appointment of Harold James Myson as a director
11 Apr 2011 AP01 Appointment of Baron Michel Robert Francois De Borsia Marie T Kint De Roodenbeke as a director
08 Apr 2011 TM01 Termination of appointment of Benno Muller as a director
08 Apr 2011 TM01 Termination of appointment of Philip Hall as a director
20 Jan 2011 AA Accounts for a small company made up to 31 October 2010
13 May 2010 AR01 Annual return made up to 13 May 2010 no member list
13 May 2010 CH01 Director's details changed for James Beattie Fleming on 13 May 2010
13 May 2010 CH01 Director's details changed for Mr David John Towers on 13 May 2010
13 May 2010 CH01 Director's details changed for Benno Theodor Benjamin Muller on 13 May 2010
13 May 2010 CH01 Director's details changed for Stephen Lovatt on 13 May 2010
13 May 2010 CH01 Director's details changed for Anthony Hallows James on 13 May 2010
13 May 2010 CH01 Director's details changed for Trevor Andrew Baldwin on 13 May 2010
13 May 2010 CH01 Director's details changed for Philip Alexander Hall on 13 May 2010
13 May 2010 CH01 Director's details changed for Rolf Robert Kuhnke on 13 May 2010
13 May 2010 CH01 Director's details changed for William Duncan Feetham on 13 May 2010
13 May 2010 CH01 Director's details changed for Gerwald Anderle on 13 May 2010
19 Apr 2010 AP01 Appointment of Stephen Grant Hubbard as a director
19 Apr 2010 AP01 Appointment of Roger Edmund Cockfield as a director
19 Apr 2010 TM01 Termination of appointment of Suzanne Finch as a director