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RECO SURFACES LTD

Company number 02830877

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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)
09 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2017
  • GBP 2,043,870
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 2,554,839
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2017 AP01 Appointment of Mr James Richard Lawson-Brown as a director on 21 November 2017
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 1,973,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/01/18.
19 Oct 2017 AA Accounts for a small company made up to 31 May 2017
17 Oct 2017 AD01 Registered office address changed from Holland House Frith Bank Boston Lincolnshire PE22 7BE to Enterprise House Priory Road Freiston Boston Lincolnshire PE22 0JZ on 17 October 2017
31 Jul 2017 PSC01 Notification of Charles Robert William Fleet as a person with significant control on 6 April 2016
24 Jul 2017 CH03 Secretary's details changed for Roger Bainbridge on 16 July 2017
24 Jul 2017 CH01 Director's details changed for Roger Bainbridge on 16 July 2017
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 1,973,000
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,728,000
13 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,500,000
26 Feb 2016 AA Micro company accounts made up to 31 May 2015
22 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,500,000
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 1,500,000
26 Feb 2015 AA Micro company accounts made up to 31 May 2014
16 Jan 2015 AP01 Appointment of Mr Charles James, Robert Fleet as a director on 15 January 2015
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 1,000,000
22 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 472,942
24 Apr 2014 CERTNM Company name changed polymer recovery LIMITED\certificate issued on 24/04/14
  • CONNOT ‐
10 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-01
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013