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REYNOLDS CATERING SUPPLIES LIMITED

Company number 02955734

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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)
27 Aug 2020 MR04 Satisfaction of charge 029557340016 in full
13 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
13 Aug 2020 MR04 Satisfaction of charge 13 in full
20 Dec 2019 TM01 Termination of appointment of Paul James Collins as a director on 19 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
05 Nov 2018 AP01 Appointment of Mrs. Linda Sarah Simons as a director on 5 November 2018
04 Sep 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
12 Apr 2018 MR01 Registration of charge 029557340018, created on 12 April 2018
09 Jan 2018 SH06 Cancellation of shares. Statement of capital on 22 December 2017
  • GBP 2,644
09 Jan 2018 SH03 Purchase of own shares.
12 Oct 2017 MR01 Registration of charge 029557340017, created on 12 October 2017
12 Sep 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
10 Jan 2017 AP01 Appointment of Mr Stephen David High as a director on 9 January 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 2,657
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015 AP01 Appointment of Mr Paul Stephen William Pegg as a director on 1 December 2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,500
14 Jul 2015 TM01 Termination of appointment of Russell Ian Smith as a director on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Ian Philip Booth as a director on 31 May 2015