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RESCO PRODUCTS (UK) LIMITED

Company number 01712326

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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)
09 Mar 2022 MR04 Satisfaction of charge 017123260004 in full
09 Mar 2022 MR04 Satisfaction of charge 017123260005 in full
25 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
24 Jun 2021 AA Accounts for a small company made up to 31 December 2020
02 Feb 2021 AP01 Appointment of Mr Naishadh Ravi Lalwani as a director on 1 January 2021
22 Jan 2021 TM01 Termination of appointment of Seth Robert Pearson as a director on 31 December 2020
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
04 Jun 2019 AA Accounts for a small company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
17 Dec 2018 TM01 Termination of appointment of Carl Matthew Stanton as a director on 14 June 2018
04 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
22 May 2018 AA Accounts for a small company made up to 31 December 2017
16 Oct 2017 MR01 Registration of charge 017123260005, created on 9 October 2017
10 Oct 2017 MR01 Registration of charge 017123260004, created on 9 October 2017
02 Aug 2017 AP03 Appointment of Mr Adrian Craig Hudson as a secretary on 27 June 2017
02 Aug 2017 TM02 Termination of appointment of Paul James Ducksbury as a secretary on 27 June 2017
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
10 Apr 2017 AA Full accounts made up to 31 December 2016
16 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
08 Mar 2016 AA Full accounts made up to 31 December 2015
17 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
18 Mar 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AP01 Appointment of Mr Douglas George Albert as a director on 30 September 2014
11 Dec 2014 TM01 Termination of appointment of John Midea as a director on 30 September 2014