RECONOMY (UK) LIMITED

Company number 02951661

Date	Type	Description	View / Download
07 Sep 2015	AD01	Registered office address changed from Radford House Stafford Park 7 Telford Shropshire TF3 3BQ to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 7 September 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,564	(5 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Oct 2014	AUD	Auditor's resignation	(1 page)
25 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10,564	(5 pages)
25 Jul 2014	CH01	Director's details changed for Mr David Trevor Benton on 22 July 2014	(2 pages)
25 Jul 2014	CH01	Director's details changed for Mr Paul Anthony Cox on 22 July 2014	(2 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
31 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(6 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
26 Apr 2013	AP01	Appointment of Mr Matt Nichols as a director	(2 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(10 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(15 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(6 pages)
08 Aug 2012	CERTNM	Company name changed critical resource LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	(3 pages)
07 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
23 Jan 2012	TM01	Termination of appointment of Christopher Martin as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(7 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
25 Mar 2011	AP03	Appointment of Mr Christopher John Price as a secretary	(1 page)
25 Mar 2011	TM02	Termination of appointment of Roger Newton as a secretary	(1 page)
09 Mar 2011	TM01	Termination of appointment of Richard Timmins as a director	(1 page)
09 Mar 2011	AP01	Appointment of Mr Christopher John Price as a director	(2 pages)
01 Nov 2010	AP01	Appointment of Mr Michael Benton as a director	(2 pages)

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