- Company Overview for RESPOL LIMITED (02386288)
- Filing history for RESPOL LIMITED (02386288)
- People for RESPOL LIMITED (02386288)
- Charges for RESPOL LIMITED (02386288)
- More for RESPOL LIMITED (02386288)
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) |
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20 Jun 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
19 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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11 Sep 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 29 February 2016 | |
27 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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24 Apr 2015 | MR01 | Registration of charge 023862880001, created on 23 April 2015 | |
10 Feb 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Sep 2014 | MEM/ARTS | Memorandum and Articles of Association | |
23 Sep 2014 | RESOLUTIONS |
Resolutions
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17 Sep 2014 | AP01 | Appointment of Mr Paul Stevens as a director on 15 September 2014 | |
17 Sep 2014 | AP01 | Appointment of Mr Stuart James Turley as a director on 15 September 2014 | |
16 Sep 2014 | CERTNM |
Company name changed respol refurb LIMITED\certificate issued on 16/09/14
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16 Sep 2014 | TM01 | Termination of appointment of David Keith Clark as a director on 15 September 2014 | |
17 Jun 2014 | AP01 | Appointment of Mrs Jacqolyn Louise Turley as a director on 16 June 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Sep 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
03 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
19 Jul 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
09 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Jul 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
06 Aug 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
04 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
22 May 2009 | 363a | Return made up to 18/05/09; full list of members |