- Company Overview for RECULVER LIMITED (02892910)
- Filing history for RECULVER LIMITED (02892910)
- People for RECULVER LIMITED (02892910)
- Charges for RECULVER LIMITED (02892910)
- More for RECULVER LIMITED (02892910)
| 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) |
|---|---|---|---|
| 01 Feb 2017 | AP01 | Appointment of Miss Lucy Marks as a director on 16 December 2016 | |
| 01 Feb 2017 | AP01 | Appointment of Katy Slade as a director on 16 December 2016 | |
| 01 Feb 2017 | AP01 | Appointment of David Slade as a director on 16 December 2016 | |
| 10 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
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| 07 Mar 2016 | TM02 | Termination of appointment of Robert Marks as a secretary on 6 March 2016 | |
| 07 Mar 2016 | AP03 | Appointment of Mrs. Katy Jane Slade as a secretary on 6 March 2016 | |
| 06 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-28
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| 28 Feb 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Mar 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 15 Mar 2010 | CH01 | Director's details changed for Mrs Jane Marks on 15 March 2010 | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from riverside house 1-5 como street romford essex RM7 7DN | |
| 10 Feb 2009 | 353 | Location of register of members | |
| 10 Feb 2009 | 190 | Location of debenture register |