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RECORD PLC

Company number 01927640

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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)
15 Jul 2016 AA Interim accounts made up to 30 June 2016
02 Jun 2016 AP01 Appointment of Mrs Rosemary Hilary as a director on 1 June 2016
15 Dec 2015 AA Interim accounts made up to 30 November 2015
17 Sep 2015 AP01 Appointment of Ms Rosina Jane Tufnell as a director on 14 September 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 no member list
Statement of capital on 2015-08-03
  • GBP 55,345.2
30 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
30 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Receive annual report, dividend of 0.90 pence per ordinary share, re-elect directors, appoint auditors, directore remuneration report be approved 23/07/2015
14 Jul 2015 AA Interim accounts made up to 30 June 2015
18 Dec 2014 AA Interim accounts made up to 30 November 2014
05 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Accts etc approved,dividend, dirs approved 24/07/2014
05 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 no member list
Statement of capital on 2014-08-04
  • GBP 55,345.2
01 Aug 2014 AA Interim accounts made up to 30 June 2014
12 Dec 2013 AA Interim accounts made up to 30 November 2013
14 Aug 2013 AR01 Annual return made up to 1 August 2013 no member list
07 Aug 2013 AA Interim accounts made up to 30 June 2013
30 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
29 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Accts rec/dividend/reelect dir/share scheme 25/07/2013
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2013 AP01 Appointment of Mr Steven Peter Cullen as a director on 15 March 2013
18 Mar 2013 TM01 Termination of appointment of Paul Nigel Sheriff as a director on 15 March 2013
14 Aug 2012 AR01 Annual return made up to 1 August 2012 no member list
31 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
19 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders