- Company Overview for RECLAYM LIMITED (03969280)
- Filing history for RECLAYM LIMITED (03969280)
- People for RECLAYM LIMITED (03969280)
- More for RECLAYM LIMITED (03969280)
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 Apr 2018 | AP01 | Appointment of Mr John David Hodkin as a director on 28 March 2018 | |
23 Apr 2018 | AP01 | Appointment of Mr Pierre Daniellou as a director on 28 March 2018 | |
23 Apr 2018 | TM01 | Termination of appointment of Julien Renaud-Perret as a director on 28 March 2018 | |
02 Mar 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
27 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
08 Mar 2017 | AA | Full accounts made up to 31 December 2015 | |
23 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
25 Jan 2017 | TM01 | Termination of appointment of Thierry Salmona as a director on 31 December 2016 | |
28 Sep 2016 | AUD | Auditor's resignation | |
15 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
|
|
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Mar 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
|
|
01 Dec 2014 | AUD | Auditor's resignation | |
27 Nov 2014 | CH03 | Secretary's details changed for Mr Henri Simon Trahair-Davies on 27 November 2014 | |
29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Mar 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
|
|
14 Mar 2014 | AD02 | Register inspection address has been changed | |
03 Oct 2013 | TM01 | Termination of appointment of John Hodkin as a director | |
03 Oct 2013 | TM01 | Termination of appointment of Pierre Daniellou as a director | |
03 Oct 2013 | TM01 | Termination of appointment of Denis Musson as a director | |
03 Oct 2013 | TM01 | Termination of appointment of Mathew Arthur as a director | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
29 Aug 2013 | TM01 | Termination of appointment of Raymond Cron as a director | |
15 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
22 Feb 2013 | TM01 | Termination of appointment of Alexander Yule-Smith as a director |