- Company Overview for RELO REDAC STRATTONS LIMITED (03681380)
- Filing history for RELO REDAC STRATTONS LIMITED (03681380)
- People for RELO REDAC STRATTONS LIMITED (03681380)
- Charges for RELO REDAC STRATTONS LIMITED (03681380)
- More for RELO REDAC STRATTONS LIMITED (03681380)
| 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) |
|---|---|---|---|
| 24 Jan 2018 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 20 November 2017 with updates | |
| 04 Dec 2017 | CH01 | Director's details changed for Mr Tsugiyoshi Nakaoka on 20 November 2017 | |
| 04 Dec 2017 | PSC05 | Change of details for Relo Group, Inc. as a person with significant control on 1 August 2017 | |
| 04 Dec 2017 | CH01 | Director's details changed for Mr Hajime Nanahara on 20 November 2017 | |
| 04 Dec 2017 | CH01 | Director's details changed for Mr Hikaru Uchida on 20 November 2017 | |
| 15 Nov 2017 | RESOLUTIONS |
Resolutions
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| 02 Aug 2017 | PSC02 | Notification of Relo Group, Inc. as a person with significant control on 1 August 2017 | |
| 01 Aug 2017 | AP01 | Appointment of Mr Tsugiyoshi Nakaoka as a director on 1 August 2017 | |
| 01 Aug 2017 | AP01 | Appointment of Mr Hajime Nanahara as a director on 1 August 2017 | |
| 01 Aug 2017 | PSC07 | Cessation of Tadayoshi Tazaki as a person with significant control on 1 August 2017 | |
| 01 Aug 2017 | PSC07 | Cessation of Hiromi Tazaki as a person with significant control on 1 August 2017 | |
| 01 Aug 2017 | TM02 | Termination of appointment of Stephen John Blundell as a secretary on 1 August 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Stephen John Blundell as a director on 1 August 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Tadayoshi Tazaki as a director on 1 August 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Hiromi Tazaki as a director on 1 August 2017 | |
| 26 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Jan 2017 | AD01 | Registered office address changed from Cooper House 316 Regents Park Road London N3 2JX to 348-350 Regents Park Road London N3 2LJ on 13 January 2017 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 02 Dec 2016 | CH01 | Director's details changed for Mr Tadayoshi Tazaki on 30 November 2016 | |
| 02 Dec 2016 | CH01 | Director's details changed for Mrs Hiromi Tazaki on 30 November 2016 | |
| 02 Dec 2016 | CH01 | Director's details changed for Mr Stephen John Blundell on 25 November 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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| 25 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |