RELEX SOLUTIONS UK LIMITED

Company number 03522094

Date	Type	Description	View / Download
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Jul 2016	CH01	Director's details changed for Mr Johan Haataja on 16 May 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Tuomo Pesonen as a director on 16 May 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Mikko Kärkkäinen as a director on 16 May 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Johan Haataja as a director on 16 May 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,095	(4 pages)
11 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Dec 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Sep 2015	AD01	Registered office address changed from Brundrett House 19 Sandbach Road South Alsager Cheshire ST7 2LT to Apv House Speedwell Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RG on 8 September 2015	(1 page)
26 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,095	(4 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,095	(4 pages)
01 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
27 Mar 2013	TM01	Termination of appointment of Peter Lee as a director	(1 page)
28 Jan 2013	TM02	Termination of appointment of Peter Lee as a secretary	(1 page)
21 Dec 2012	MISC	Section 519	(1 page)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
15 Feb 2012	TM01	Termination of appointment of Jeffrey Richards as a director	(1 page)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
08 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
01 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
27 Jul 2010	TM01	Termination of appointment of Douglas Erickson as a director	(1 page)