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RE:USE CORNWALL LTD

Company number 04004464

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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)
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 CC04 Statement of company's objects
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
29 May 2018 TM01 Termination of appointment of Anna Louise Whitton as a director on 29 May 2018
27 Oct 2017 AA Full accounts made up to 31 March 2017
14 Sep 2017 AP03 Appointment of Mr Howard William Newman as a secretary on 14 September 2017
14 Sep 2017 AP01 Appointment of Mr Paul Alfred Young as a director on 14 September 2017
14 Sep 2017 TM02 Termination of appointment of Paul Young as a secretary on 14 September 2017
31 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with no updates
31 Jul 2017 AP01 Appointment of Mr Howard William Newman as a director on 25 July 2017
31 Jul 2017 AP01 Appointment of Ms Anna Louise Whitton as a director on 25 July 2017
31 Jul 2017 TM01 Termination of appointment of Guy Jonathan Pink as a director on 25 July 2017
31 Jul 2017 TM01 Termination of appointment of Ian Lee Merrill as a director on 25 July 2017
31 Jul 2017 TM01 Termination of appointment of Simon Antrobus as a director on 25 July 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 31 May 2016 no member list
09 Oct 2015 AA Accounts for a small company made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 31 May 2015 no member list
22 Jun 2015 TM01 Termination of appointment of Gervase Mcgrath as a director on 19 June 2015
22 Jun 2015 TM01 Termination of appointment of Gervase Mcgrath as a director on 19 June 2015
14 Apr 2015 TM01 Termination of appointment of Alan Hopley as a director on 26 March 2015
06 Feb 2015 AP01 Appointment of Mr Ian Merrill as a director on 28 January 2015
06 Feb 2015 AP01 Appointment of Ms Karen Louise Tyrell as a director on 28 January 2015
12 Jan 2015 CERTNM Company name changed rezolve kernow LTD\certificate issued on 12/01/15
  • RES15 ‐ Change company name resolution on 2014-08-04
12 Jan 2015 CONNOT Change of name notice