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REEVOO LIMITED

Company number 05375593

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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)
02 Aug 2012 AA Accounts for a small company made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
12 Aug 2011 TM02 Termination of appointment of Guy Scurfield as a secretary
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 2,643.55
23 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 2,505.550
10 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2010 AA Accounts for a small company made up to 31 March 2010
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 2,390.4848
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 2,372.87
07 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 23/06/2010
14 Jun 2010 TM01 Termination of appointment of Luke Errington as a director
24 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Phillippe Herbert on 1 February 2010
05 Mar 2010 CH01 Director's details changed for Luke Errington on 16 October 2009
05 Mar 2010 CH01 Director's details changed for George Malcolm Roger Graham on 30 November 2009
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
21 Oct 2009 CH01 Director's details changed for Richard William Wemyss Anson on 21 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Guy Jonathan Scurfield on 14 October 2009
07 Apr 2009 363a Return made up to 25/02/09; full list of members
06 Apr 2009 288a Secretary appointed mr guy jonathan scurfield
06 Apr 2009 287 Registered office changed on 06/04/2009 from 47 church street, great baddow chelmsford essex CM2 7JA
06 Apr 2009 288b Appointment terminated secretary genesia secretaries LTD
10 Mar 2009 123 Nc inc already adjusted 26/02/09