MODREC INTERNATIONAL LIMITED

Company number 02096753

Date	Type	Description	View / Download
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(19 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(17 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
13 Jul 2018	PSC01	Notification of John Anthony Harris Lightfoot as a person with significant control on 17 January 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr John Anthony Harris Lightfoot as a director on 17 January 2018	(2 pages)
13 Jul 2018	PSC01	Notification of Gwenyth Lillian Snowball as a person with significant control on 15 January 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Gwenyth Lillian Snowball as a director on 15 January 2018	(2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
09 May 2017	CH01	Director's details changed for Sidney Snowball on 1 April 2017	(2 pages)
28 Apr 2017	CH01	Director's details changed	(2 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
05 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 641,722	(6 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 641,722	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Aug 2014	TM01	Termination of appointment of David Ronald Allen as a director on 13 August 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of David Ronald Allen as a secretary on 13 August 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 641,722	(4 pages)
09 Dec 2013	TM01	Termination of appointment of John Stephen Ray as a director on 30 April 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
20 Jun 2013	AUD	Auditor's resignation	(1 page)