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TOTAL RECLAIM SYSTEMS LIMITED

Company number 03592608

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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)
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 December 2004
  • GBP 100,001
30 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2012
30 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2011
30 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2010
30 Jul 2013 AR01 Annual return made up to 3 July 2009 with full list of shareholders
30 Jul 2013 AR01 Annual return made up to 3 July 2008 with full list of shareholders
30 Jul 2013 AR01 Annual return made up to 3 July 2007 with full list of shareholders
30 Jul 2013 AR01 Annual return made up to 3 July 2006 with full list of shareholders
30 Jul 2013 AR01 Annual return made up to 3 July 2005 with full list of shareholders
30 Jul 2013 AR01 Annual return made up to 3 July 2004 with full list of shareholders
30 Jul 2013 AR01 Annual return made up to 3 July 2003 with full list of shareholders
30 Jul 2013 AR01 Annual return made up to 3 July 2002 with full list of shareholders
30 Jul 2013 AR01 Annual return made up to 3 July 2001 with full list of shareholders
30 Jul 2013 AR01 Annual return made up to 3 July 2000 with full list of shareholders
30 Jul 2013 AR01 Annual return made up to 3 July 1999 with full list of shareholders
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AP03 Appointment of James Dallas as a secretary
13 Jun 2013 TM02 Termination of appointment of Richard Martin as a secretary
29 May 2013 MR04 Satisfaction of charge 2 in full
29 May 2013 MR04 Satisfaction of charge 1 in full
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/07/2013.
07 Jun 2012 CH01 Director's details changed for Mrs Valerie Ann Martin on 7 June 2012
07 Jun 2012 CH01 Director's details changed for Mr Richard Martin on 7 June 2012
07 Jun 2012 CH03 Secretary's details changed for Mr Richard Martin on 7 June 2012