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RECLAYM LIMITED

Company number 03969280

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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)
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
  • GBP 10,000,000
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
  • GBP 10,000,000
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
  • GBP 10,000,000
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