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RES UK & IRELAND LIMITED

Company number 04913493

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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)
23 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 September 2015
23 Jun 2016 MR01 Registration of charge 049134930018, created on 23 June 2016
23 Jun 2016 MR01 Registration of charge 049134930019, created on 23 June 2016
20 Jun 2016 MR04 Satisfaction of charge 049134930017 in full
20 Jun 2016 MR04 Satisfaction of charge 049134930016 in full
26 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 14,123,158
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
26 Oct 2015 CH01 Director's details changed for Ms Rachel Ruffle on 26 September 2015
26 Oct 2015 CH03 Secretary's details changed for Dominic James Hearth on 26 September 2015
26 Oct 2015 CH01 Director's details changed for Ted Richard Picken on 26 September 2015
26 Oct 2015 CH01 Director's details changed for Mr Russell Alan Farnhill on 26 September 2015
26 Oct 2015 CH01 Director's details changed for Steven Hughes on 26 September 2015
26 Oct 2015 CH01 Director's details changed for Mr Gordon Alan Macdougall on 26 September 2015
08 Jun 2015 AA Full accounts made up to 31 October 2014
21 Apr 2015 TM01 Termination of appointment of Ross Frazer Finlay as a director on 2 April 2015
30 Mar 2015 MR01 Registration of charge 049134930016, created on 27 March 2015
30 Mar 2015 MR01 Registration of charge 049134930017, created on 27 March 2015
11 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 14,423,158
21 May 2014 AA Full accounts made up to 31 October 2013
20 May 2014 TM01 Termination of appointment of William Douglas Wright as a director on 3 April 2014
07 Jan 2014 CH01 Director's details changed for Rachel Ruffle on 1 November 2013
10 Dec 2013 MR01 Registration of charge 049134930011
10 Dec 2013 MR01 Registration of charge 049134930012
10 Dec 2013 MR01 Registration of charge 049134930014
10 Dec 2013 MR01 Registration of charge 049134930013
10 Dec 2013 MR01 Registration of charge 049134930015