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REPLICAST LIMITED

Company number 02908145

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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)
19 May 2016 AP01 Appointment of Mr Stephen Oxley as a director on 16 May 2016
08 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
28 Dec 2014 AA Full accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
02 Jan 2014 AA Full accounts made up to 31 March 2013
11 Sep 2013 AP03 Appointment of Mr Ian Robert Gerard as a secretary
13 Aug 2013 AP01 Appointment of Mr Thomas Philip Westley as a director
13 Aug 2013 TM01 Termination of appointment of Barry Jackson as a director
13 Aug 2013 TM02 Termination of appointment of Barry Jackson as a secretary
07 Jun 2013 TM01 Termination of appointment of Michael Ashton as a director
16 Apr 2013 AA Full accounts made up to 31 March 2012
16 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
25 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
07 Jun 2010 AD01 Registered office address changed from C/O Castings Technology International Advanced Manufacturing Park Brunel Way Rotherham South Yorkshire S60 5WG on 7 June 2010
07 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2009 363a Return made up to 14/03/09; full list of members