RECTICEL (UK) LIMITED

Company number 02002531

Date	Type	Description	View / Download
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
04 Sep 2014	AP01	Appointment of Mr David Eric Wilkinson as a director on 6 August 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 16,500,000	(3 pages)
27 May 2014	TM01	Termination of appointment of Ian Rice as a director	(1 page)
11 Mar 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AP01	Appointment of Mr Ian Patrick Rice as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Christopher Bowman as a director	(1 page)
27 Sep 2012	AP03	Appointment of Mr Paul Moss as a secretary	(1 page)
27 Sep 2012	TM02	Termination of appointment of David Birkby as a secretary	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
11 Oct 2011	TM01	Termination of appointment of Edouard Dupont as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
02 Mar 2011	SA	Statement of affairs	(6 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Waiver of debt 20/12/2010	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Jul 2010	AUD	Auditor's resignation	(1 page)
21 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
21 Jun 2010	CH01	Director's details changed for Jean Pierre Paul Felix Eugene Marie Mellen on 9 June 2010	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
11 Jun 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)

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