REYKER SECURITIES PLC

Company number 01747595

Date	Type	Description	View / Download
23 Jan 2019	CH01	Director's details changed for Ms Katie Ellenor Allen on 18 January 2019	(2 pages)
23 Jan 2019	CH03	Secretary's details changed for Katie Ellenor Allen on 18 January 2019	(1 page)
04 Jan 2019	TM01	Termination of appointment of Philippa Jane Brown as a director on 19 September 2018	(1 page)
27 Jul 2018	AP03	Appointment of Katie Ellenor Allen as a secretary on 13 April 2018	(2 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(96 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ That upon the recommendation of the statutory board directors the sum of £312,062 being part of the amount currently held in distributable reserves of vthe company's profit and loss account be capitalised 15/12/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
13 Apr 2018	TM02	Termination of appointment of Helen Patricia Fowlie as a secretary on 13 April 2018	(1 page)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 728,144	(3 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 728,144	(3 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(81 pages)
28 Jun 2017	AP01	Appointment of Mrs Katie Ellenor Allen as a director on 28 June 2017	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
18 Oct 2016	CH01	Director's details changed for Mr Adrian Barnwell on 13 October 2016	(2 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
08 Apr 2016	MR01	Registration of charge 017475950006, created on 4 April 2016	(5 pages)
31 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 416,082	(5 pages)
11 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(52 pages)
02 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 416,082	(5 pages)
01 Apr 2015	AP03	Appointment of Helen Patricia Fowlie as a secretary on 20 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Karin Bernadette Moorhouse as a director on 25 September 2014	(1 page)
25 Mar 2015	TM02	Termination of appointment of Helen Patricia Fowlie as a secretary on 25 September 2014	(1 page)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(76 pages)
17 Apr 2014	CH01	Director's details changed for Mr Adrian Barnwell on 26 March 2014	(2 pages)
09 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 416,082	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next