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RELEASE INTERNATIONAL

Company number 01506576

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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)
18 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
12 Jul 2017 TM01 Termination of appointment of Susan Valerie Rand as a director on 28 June 2017
15 Jun 2017 CERTNM Company name changed release international LTD\certificate issued on 15/06/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
11 Apr 2017 AD01 Registered office address changed from C/O Mazars Times House Throwley Way Sutton SM1 4JQ to C/O Kingston Smith Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 11 April 2017
11 Apr 2017 AP01 Appointment of Mr Andrew Michael Wayland as a director on 7 December 2016
20 Mar 2017 TM01 Termination of appointment of Ian Robert Frith as a director on 7 December 2016
20 Mar 2017 TM01 Termination of appointment of Geoffrey Leonard Alexander as a director on 15 December 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 AR01 Annual return made up to 29 June 2016 no member list
20 Jun 2016 TM01 Termination of appointment of Geoffrey Allan Seaton as a director on 11 May 2016
19 Dec 2015 MR04 Satisfaction of charge 1 in full
14 Dec 2015 TM01 Termination of appointment of William Johnston Hanna as a director on 2 December 2015
14 Dec 2015 AP01 Appointment of Miss Anna Bishop as a director on 2 December 2015
02 Dec 2015 CERTNM Company name changed christian mission to the communist world\certificate issued on 02/12/15
  • RES15 ‐ Change company name resolution on 2015-09-16
02 Dec 2015 CONNOT Change of name notice
10 Nov 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-16
10 Nov 2015 CONNOT Change of name notice
09 Oct 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 CH01 Director's details changed for Mr Peter Colin Ewins on 27 July 2015
14 Jul 2015 AR01 Annual return made up to 29 June 2015 no member list
14 Jul 2015 CH01 Director's details changed for Mr Robert Gerald Ashurst on 1 June 2015
14 Jul 2015 CH01 Director's details changed for Mr Peter Colin Ewins on 1 September 2014
30 Jun 2015 CH01 Director's details changed for Mr David William Adeney on 1 June 2015
25 Jun 2015 AP01 Appointment of Mr Wachuku Johnson as a director on 23 June 2015