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REFER2US UK LIMITED

Company number 03676637

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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)
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
25 Nov 2015 CH01 Director's details changed for Dr James Michael Featherstone on 4 October 2015
23 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
20 Jul 2015 TM01 Termination of appointment of Jennifer Ruth Poole as a director on 30 June 2015
20 Jul 2015 AP01 Appointment of Dr James Michael Featherstone as a director on 1 July 2015
08 May 2015 TM01 Termination of appointment of Graham Roger White as a director on 29 April 2015
08 May 2015 AP01 Appointment of Mr Anthony Daniel Graff as a director on 28 April 2015
11 Mar 2015 AP01 Appointment of Mrs Jennifer Ruth Poole as a director on 11 February 2015
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
04 Nov 2014 TM01 Termination of appointment of Michael Andrew Gordon as a director on 24 October 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
02 May 2014 CH01 Director's details changed for Mr Graham Roger White on 30 April 2014
30 Apr 2014 CH01 Director's details changed for Mr Michael Andrew Gordon on 30 April 2014
30 Apr 2014 CH01 Director's details changed for Mr Michael Andrew Gordon on 30 April 2014
04 Dec 2013 AP03 Appointment of Mr John Bradshaw as a secretary
04 Dec 2013 TM02 Termination of appointment of Graham White as a secretary
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
01 Oct 2013 AP03 Appointment of Mr Graham Roger White as a secretary
30 Sep 2013 TM02 Termination of appointment of Sharon Roberts as a secretary
25 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
04 May 2012 CH01 Director's details changed for Mr Graham Roger White on 4 May 2012