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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)
10 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 14,423,158
03 Sep 2013 AP01 Appointment of Mr Russell Alan Farnhill as a director on 23 August 2013
12 Jun 2013 AA Full accounts made up to 31 October 2012
10 Jan 2013 CH01 Director's details changed for Rachel Ruffle on 17 December 2012
10 Jan 2013 CH01 Director's details changed for William Douglas Wright on 17 December 2012
10 Jan 2013 CH01 Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012
10 Jan 2013 CH01 Director's details changed for Ted Richard Picken on 4 December 2012
10 Jan 2013 CH01 Director's details changed for Steven Hughes on 17 December 2012
10 Jan 2013 CH01 Director's details changed for Ross Frazer Finlay on 17 December 2012
10 Jan 2013 CH03 Secretary's details changed for Dominic James Hearth on 17 December 2012
14 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 October 2011
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 10
27 Feb 2012 MG01 Duplicate mortgage certificatecharge no:8
27 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 October 2010
03 Feb 2011 AP01 Appointment of Ross Frazer Finlay as a director
03 Feb 2011 TM01 Termination of appointment of Paul Walker as a director
29 Nov 2010 AP01 Appointment of Steven Hughes as a director
01 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5