REZNOR (UK) LIMITED

Company number 03275506

Date	Type	Description	View / Download
12 Sep 2016	AP01	Appointment of Geoffrey Damien Morgan as a director on 12 September 2016	(2 pages)
18 Dec 2015	AP01	Appointment of Mr. Matthew William Hughes as a director on 16 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Almon Charles Hall as a director on 16 December 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
26 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(5 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Jun 2014	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 9 June 2014	(2 pages)
15 May 2014	AP01	Appointment of Mr Kevin W. Donnelly as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Almon C. Hall as a director	(2 pages)
15 May 2014	AP03	Appointment of Mr Kevin W. Donnelly as a secretary	(2 pages)
14 May 2014	TM01	Termination of appointment of David Alyea as a director	(1 page)
14 May 2014	TM01	Termination of appointment of William Smith Jr as a director	(1 page)
14 May 2014	TM02	Termination of appointment of William Smith Jr as a secretary	(1 page)
14 May 2014	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
14 May 2014	TM01	Termination of appointment of Fabrice Van Belle as a director	(1 page)
30 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Jan 2014	AA	Full accounts made up to 31 December 2012	(20 pages)
11 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(5 pages)
03 Jul 2013	AP01	Appointment of David Leslie Alyea as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of William Weaver as a director	(1 page)
13 Nov 2012	CH01	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012	(2 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(6 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
08 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(6 pages)