REDEVCO PROPERTIES UK 1 LIMITED

Company number 05287329

Date	Type	Description	View / Download
29 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
02 Nov 2016	AA	Full accounts made up to 29 February 2016	(16 pages)
04 Aug 2016	AP01	Appointment of Mr Anton Frederik Van De Grampel as a director on 1 August 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Joris Eduard Maria Ridder De Van Der Schueren as a director on 1 August 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Joris Eduard Maria Ridder De Van Der Schueren as a director on 21 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Drs Marrit Laning as a director on 21 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Johan Karel Frank Grizell as a director on 19 December 2015	(1 page)
08 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	(4 pages)
10 Jul 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
01 May 2015	TM02	Termination of appointment of John David Drury as a secretary on 1 May 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Andrew Robin Vaughan as a director on 1 May 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Antonius Johannes Spruit as a director on 1 May 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Johan Karel Frank Grizell as a director on 1 May 2015	(2 pages)
21 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(4 pages)
01 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Jul 2014	TM01	Termination of appointment of Sebastiaan Marcus De Rooij as a director on 28 May 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Caroline Johanna Dorothea Van Slooten as a director on 16 June 2014	(1 page)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	(5 pages)
12 Aug 2013	AD01	Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013	(1 page)
15 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AP01	Appointment of Mr Sebastiaan Marcus De Rooij as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Herman Faber as a director	(1 page)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)