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G01215928 REALISATIONS LIMITED

Company number 01215928

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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 May 2012 TM01 Termination of appointment of Andrew Rogers as a director
02 Mar 2012 TM01 Termination of appointment of Michael Welden as a director
21 Feb 2012 TM01 Termination of appointment of Harvinder Azad as a director
21 Feb 2012 TM02 Termination of appointment of Harvinder Azad as a secretary
18 Jan 2012 TM01 Termination of appointment of Alastair Langdon as a director
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
15 Dec 2011 CH01 Director's details changed for Mr. Alastair John Langdon on 15 December 2011
15 Dec 2011 CH01 Director's details changed for Mr. Michael Anthony Welden on 15 December 2011
28 Nov 2011 TM01 Termination of appointment of Simon Carter as a director
11 Nov 2011 TM01 Termination of appointment of Nicholas Langdon as a director
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
23 Sep 2011 TM01 Termination of appointment of Andrew Lowndes as a director
23 Sep 2011 TM01 Termination of appointment of Hayley Carpenter as a director
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9
17 Aug 2011 TM01 Termination of appointment of Dick Renzenbrink as a director
28 Jun 2011 AP01 Appointment of Mr Alan James Fort as a director
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 15
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 14
13 Jan 2011 MG01 Duplicate mortgage certificatecharge no:13
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 13
28 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Simon Carter on 1 January 2010