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RELCO UK LIMITED

Company number 03671139

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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)
17 May 2018 PSC07 Cessation of Marcia Gill as a person with significant control on 18 January 2018
21 Feb 2018 SH06 Cancellation of shares. Statement of capital on 18 January 2018
  • GBP 632,000
21 Feb 2018 SH03 Purchase of own shares.
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,103,461
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,103,461
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,103,461
29 Nov 2013 AD04 Register(s) moved to registered office address
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
29 Nov 2011 AD03 Register(s) moved to registered inspection location
29 Nov 2011 AD02 Register inspection address has been changed
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Ian David Gill on 20 November 2009
27 Nov 2009 CH01 Director's details changed for Marcia Erica Gill on 20 November 2009