REFLEC PLC

Company number 03077246

Date	Type	Description	View / Download
12 Jun 2017	AA	Group of companies' accounts made up to 28 February 2017	(34 pages)
10 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 29 February 2016	(37 pages)
19 May 2016	TM01	Termination of appointment of Martin John Cope as a director on 19 May 2016	(1 page)
19 May 2016	TM02	Termination of appointment of Martin John Cope as a secretary on 19 May 2016	(1 page)
19 May 2016	AP03	Appointment of Mr John Russell Kinder as a secretary on 19 May 2016	(2 pages)
24 Aug 2015	AR01	Annual return made up to 1 August 2015 with bulk list of shareholders Statement of capital on 2015-08-24 GBP 730,050	(17 pages)
05 Jun 2015	AA	Group of companies' accounts made up to 28 February 2015	(29 pages)
07 Jan 2015	MR04	Satisfaction of charge 5 in full	(3 pages)
03 Dec 2014	MR01	Registration of charge 030772460006, created on 3 December 2014	(23 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 28 February 2014	(38 pages)
18 Aug 2014	AR01	Annual return made up to 1 August 2014 with bulk list of shareholders Statement of capital on 2014-08-18 GBP 730,050	(17 pages)
19 Aug 2013	AA	Group of companies' accounts made up to 28 February 2013	(41 pages)
12 Aug 2013	AR01	Annual return made up to 28 July 2013 with bulk list of shareholders Statement of capital on 2013-08-12 GBP 730,050	(17 pages)
04 Dec 2012	AP01	Appointment of Mr Martin John Cope as a director	(2 pages)
20 Aug 2012	AR01	Annual return made up to 28 July 2012 with bulk list of shareholders	(16 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jun 2012	AA	Group of companies' accounts made up to 29 February 2012	(39 pages)
22 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
23 Aug 2011	AR01	Annual return made up to 28 July 2011 with bulk list of shareholders	(16 pages)
08 Jun 2011	AA	Group of companies' accounts made up to 28 February 2011	(38 pages)
02 Jun 2011	TM01	Termination of appointment of Brian Sagar as a director	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Office business 30/06/2010	(1 page)
23 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
23 Sep 2010	AA	Group of companies' accounts made up to 28 February 2010	(46 pages)

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