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SRJ DEBT RECOVERIES LIMITED

Company number 05064551

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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)
29 Mar 2018 TM01 Termination of appointment of Gary James Edwards as a director on 28 March 2018
29 Mar 2018 TM01 Termination of appointment of Michael Gerard Lynn-Jones as a director on 28 March 2018
29 Mar 2018 TM01 Termination of appointment of Christopher Trepel as a director on 28 March 2018
12 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
05 Jan 2018 AP03 Appointment of Mr Bill Flynn as a secretary on 28 November 2017
16 Aug 2017 AP01 Appointment of Mr John Patrick Flaherty as a director on 3 April 2017
16 Aug 2017 TM01 Termination of appointment of Richard Llewellyn Davies as a director on 28 July 2017
09 Aug 2017 TM02 Termination of appointment of Richard Annett as a secretary on 31 May 2017
02 May 2017 CS01 Confirmation statement made on 4 March 2017 with updates
02 May 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 TM01 Termination of appointment of Andrew Paul Bartle as a director on 9 December 2016
13 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AP01 Appointment of Mr Christopher Trepel as a director on 1 February 2016
12 Jul 2016 AP03 Appointment of Mr Richard Annett as a secretary on 1 June 2016
27 May 2016 TM02 Termination of appointment of Michael Andrew Gilbert as a secretary on 27 May 2016
13 Apr 2016 TM01 Termination of appointment of Dominic Patrick Briggs as a director on 8 April 2016
30 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 133.333
18 Jan 2016 MA Memorandum and Articles of Association
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2015 MR01 Registration of charge 050645510002, created on 9 December 2015
11 Nov 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
16 Apr 2015 AA Full accounts made up to 30 September 2014
27 Mar 2015 AP01 Appointment of Mr Michael Gerard Lynn-Jones as a director on 23 March 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 133.333
04 Mar 2015 CH01 Director's details changed for Mrs Sara Louise Leckenby on 9 April 2014