- Company Overview for RECOLIGHT LIMITED (05496729)
- Filing history for RECOLIGHT LIMITED (05496729)
- People for RECOLIGHT LIMITED (05496729)
- More for RECOLIGHT LIMITED (05496729)
| 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) |
|---|---|---|---|
| 06 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 Aug 2015 | AP01 | Appointment of Julian Schaub as a director on 31 July 2015 | |
| 14 Aug 2015 | TM01 | Termination of appointment of Peter Florack as a director on 31 July 2015 | |
| 16 Jul 2015 | AR01 | Annual return made up to 1 July 2015 no member list | |
| 19 Mar 2015 | AP01 | Appointment of Steven Christopher Reed as a director on 9 February 2015 | |
| 19 Mar 2015 | TM01 | Termination of appointment of David John Wyatt as a director on 8 February 2015 | |
| 06 Nov 2014 | TM01 | Termination of appointment of Martinus De Jager as a director on 14 October 2014 | |
| 06 Nov 2014 | AP01 | Appointment of Mauritius Wilhelmus Nicolaas Cornelis Loosschilder as a director on 14 October 2014 | |
| 18 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Jul 2014 | AR01 | Annual return made up to 1 July 2014 no member list | |
| 05 Jun 2014 | AP01 | Appointment of Bridget Helen Anderson as a director | |
| 19 May 2014 | TM01 | Termination of appointment of Neil Mclean as a director | |
| 07 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AR01 | Annual return made up to 1 July 2013 no member list | |
| 01 Jul 2013 | CH03 | Secretary's details changed for Nigel David Harvey on 1 July 2013 | |
| 12 Feb 2013 | AA | Accounts made up to 31 December 2011 | |
| 12 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Jul 2012 | AR01 | Annual return made up to 1 July 2012 no member list | |
| 04 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
| 11 Aug 2011 | AR01 | Annual return made up to 1 July 2011 no member list | |
| 11 Aug 2011 | CH01 | Director's details changed for Neil Mclean on 1 July 2011 | |
| 11 Aug 2011 | CH01 | Director's details changed for Martinus De Jager on 1 July 2011 | |
| 07 Jul 2011 | AD01 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 7 July 2011 |