RECLAMET LIMITED

Company number 02657839

Date	Type	Description	View / Download
28 Jul 2020	AD01	Registered office address changed from Ampthill Metal Company Limited Station Road Industrial Estate Ampthill Bedfordshire MK45 2QY to 1-3 Waterloo Crescent Dover CT16 1LA on 28 July 2020	(1 page)
20 May 2020	AP01	Appointment of Mr Patrick James Browne as a director on 13 May 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Patrick Dalton as a director on 13 May 2020	(1 page)
16 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(4 pages)
30 Jan 2019	TM02	Termination of appointment of Susan Holburn as a secretary on 14 January 2019	(1 page)
30 Jan 2019	AP03	Appointment of Mr Christian Marcoux as a secretary on 14 January 2019	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
05 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 20 September 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Pat Dalton on 13 July 2018	(2 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
17 Jul 2018	AP01	Appointment of Mr Pat Dalton as a director on 13 July 2018	(2 pages)
01 May 2018	MR04	Satisfaction of charge 8 in full	(1 page)
01 May 2018	MR04	Satisfaction of charge 7 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 026578390009 in full	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
16 May 2017	TM01	Termination of appointment of David Andrew Lusher as a director on 25 April 2017	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
19 May 2016	MR04	Satisfaction of charge 6 in full	(1 page)
07 Jan 2016	TM01	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr David Andrew Lusher as a director on 31 December 2015	(2 pages)
17 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)

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