- Company Overview for REVELAN ESTATES (ANGLO) LIMITED (03975193)
- Filing history for REVELAN ESTATES (ANGLO) LIMITED (03975193)
- People for REVELAN ESTATES (ANGLO) LIMITED (03975193)
- Charges for REVELAN ESTATES (ANGLO) LIMITED (03975193)
- More for REVELAN ESTATES (ANGLO) LIMITED (03975193)
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) |
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31 Mar 2016 | TM01 | Termination of appointment of Eimear Mary Dowling as a director on 7 March 2016 | |
31 Mar 2016 | AP01 | Appointment of Mr Nicholas Francis Megyesi-Schwarz as a director on 16 February 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Stewart Henderson Fleming as a director on 7 March 2016 | |
31 Mar 2016 | AP01 | Appointment of Mr Paul Robert White as a director on 16 February 2016 | |
31 Mar 2016 | TM02 | Termination of appointment of Abacus Secretaries Limited as a secretary on 7 March 2016 | |
31 Mar 2016 | AP03 | Appointment of Mr Paul Charles Cole as a secretary on 16 February 2016 | |
23 Mar 2016 | MR04 | Satisfaction of charge 71 in full | |
23 Mar 2016 | MR04 | Satisfaction of charge 70 in full | |
11 Mar 2016 | MR01 | Registration of charge 039751930072, created on 4 March 2016 | |
02 Mar 2016 | RESOLUTIONS |
Resolutions
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09 Dec 2015 | TM01 | Termination of appointment of Therese Ann Ryan as a director on 8 December 2015 | |
02 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
15 May 2015 | TM01 | Termination of appointment of Peter Anthony Crompton as a director on 11 May 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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06 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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04 Mar 2014 | CH01 | Director's details changed for Mrs Eimear Mary Dowling on 24 February 2014 | |
02 Jan 2014 | CH01 | Director's details changed for Miss Therese Ann Ryan on 2 December 2013 | |
02 Jan 2014 | CH01 | Director's details changed for Mr Stewart Henderson Fleming on 2 December 2013 | |
02 Jan 2014 | CH01 | Director's details changed for Mrs Eimear Mary Dowling on 2 December 2013 | |
02 Jan 2014 | CH01 | Director's details changed for Mr Peter Anthony Crompton on 2 December 2013 | |
02 Jan 2014 | CH04 | Secretary's details changed for Abacus Secretaries Limited on 2 December 2013 | |
14 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
18 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
24 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 |