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REZINCOTE (1995) LIMITED

Company number 01473249

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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 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
15 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
18 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,001,000
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,001,000
16 Jan 2015 CH01 Director's details changed for David Jonathan Clarke on 2 June 2011
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
19 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,001,000
26 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
23 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
22 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 TM01 Termination of appointment of Matthew James Harris as a director
05 Apr 2011 TM01 Termination of appointment of Jonathan Morrish as a director
30 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Oct 2010 AP01 Appointment of Matthew James Harris as a director
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director