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REDEVA LIMITED

Company number 04509445

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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)
28 Apr 2015 AP01 Appointment of Mr Francis Mckernan as a director on 20 March 2015
28 Apr 2015 TM01 Termination of appointment of Seamus Mulvenna as a director on 20 March 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
06 Aug 2014 CH01 Director's details changed for Mr Andrew Roger Allmond on 29 July 2014
11 Dec 2013 AP03 Appointment of Mark Christopher Owen as a secretary
06 Dec 2013 AP01 Appointment of Mr Mark Christopher Owen as a director
06 Dec 2013 TM02 Termination of appointment of Andrew Allmond as a secretary
11 Sep 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
02 Jul 2013 TM02 Termination of appointment of Donald Lockhart-White as a secretary
02 Jul 2013 TM01 Termination of appointment of Donald Lockhart-White as a director
02 Jul 2013 AP03 Appointment of Andrew Roger Allmond as a secretary
06 Sep 2012 TM02 Termination of appointment of Andrew Allmond as a secretary
05 Sep 2012 AP01 Appointment of Mr Donald Grant Lockhart-White as a director
04 Sep 2012 AP03 Appointment of Donald Grant Lockhart-White as a secretary
31 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 TM01 Termination of appointment of Francis Davis as a director
14 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
14 Sep 2011 CH03 Secretary's details changed for Mr Andrew Roger Allmond on 1 January 2011
16 Aug 2011 AA Full accounts made up to 31 December 2010
11 Oct 2010 AD01 Registered office address changed from Sundance House Staniland Way Werrington, Peterborough Cambridgeshire PE4 6FN on 11 October 2010
07 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Seamus Mulvenna on 1 January 2010