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REVISION LIMITED

Company number 02789040

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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)
13 Feb 2019 AP01 Appointment of Ms Elena Lokteva as a director on 25 January 2019
05 Feb 2019 TM01 Termination of appointment of Diarmuid Conor O'hegarty as a director on 25 January 2019
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
15 Feb 2018 AP01 Appointment of Ms Eugenia Marna as a director on 19 January 2018
18 Oct 2017 TM01 Termination of appointment of Richard Ivan Hickmott as a director on 19 September 2017
18 Oct 2017 TM01 Termination of appointment of Katerina Aviva Gould as a director on 19 September 2017
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2017 CH01 Director's details changed for Mr Diarmuid Conor O'hegarty on 14 February 2017
11 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
11 Feb 2017 AP01 Appointment of Mr Diarmuid Conor O'hegarty as a director on 20 January 2017
11 Feb 2017 AP01 Appointment of Ms Fiona Ruth Holt as a director on 20 January 2017
11 Feb 2017 AP01 Appointment of Ms Juliet Vanessa Lazarus as a director on 20 January 2017
14 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
29 Mar 2016 AP01 Appointment of Mr Richard Ivan Hickmott as a director on 22 January 2016
09 Mar 2016 AR01 Annual return made up to 11 February 2016 no member list
09 Mar 2016 TM01 Termination of appointment of Vincent Patrick Sheppard as a director on 22 January 2016
09 Mar 2016 AP01 Appointment of Mr David Thomas Williams as a director on 22 January 2016
09 Mar 2016 TM01 Termination of appointment of Caroline Louise Doughty as a director on 22 January 2016
09 Mar 2016 TM01 Termination of appointment of Juliet Carr as a director on 22 January 2016
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
18 Feb 2015 TM01 Termination of appointment of Aleine Ridge as a director on 23 January 2015
18 Feb 2015 AR01 Annual return made up to 11 February 2015 no member list
18 Feb 2015 TM01 Termination of appointment of Aleine Ridge as a director on 23 January 2015