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RECON ELECTRICAL LIMITED

Company number 03191383

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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)
05 Nov 2015 MA Memorandum and Articles of Association
02 Sep 2015 AP01 Appointment of Mr Russell Gratton as a director on 5 August 2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 40,002
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 40,000
18 May 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
16 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
15 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 40,000
17 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 September 2012
02 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from 12-14 Percy Street Rotherham South Yorkshire S65 1ED on 25 January 2012
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 40,000
19 May 2011 AA01 Previous accounting period shortened from 30 September 2011 to 30 April 2011
10 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
10 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Lynn Salvin on 26 April 2010
10 May 2010 CH01 Director's details changed for Richard Andrew Salvin on 26 April 2010
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
07 May 2009 363a Return made up to 26/04/09; full list of members