REPIC LIMITED

Company number 05016750

Date	Type	Description	View / Download
16 Jan 2020	CH01	Director's details changed for Mr Simon David Gordon Eves on 16 January 2020	(2 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
08 Aug 2019	AD02	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
07 Feb 2019	TM01	Termination of appointment of Paul Mulvenna as a director on 1 February 2019	(1 page)
29 Jan 2019	AD02	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
28 Jan 2019	AD03	Register(s) moved to registered inspection location 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
05 Jun 2018	AP01	Appointment of Mr Michael David Birch as a director on 22 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Andrew Mullen as a director on 22 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Whirlpool Uk Appliances Limited as a director on 22 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Simon David Gordon Eves as a director on 22 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Panasonic Uk Limited as a director on 22 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Sebastian Timothy Robin Hardy as a director on 22 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Lg Electronics U.K. Ltd as a director on 22 May 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Kenwood Limited as a director on 22 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Abrar Hussain Bokhari as a director on 22 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Hoover Limited as a director on 22 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Paul Mulvenna as a director on 22 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Glen Dimplex as a director on 22 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Joseph Francis O'sullivan as a director on 22 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Bsh Home Appliances Ltd as a director on 22 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Geoffrey Ivor Edwards as a director on 22 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of B & W Group Ltd as a director on 22 May 2018	(1 page)

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