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RECOLIGHT LIMITED

Company number 05496729

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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)
13 Oct 2010 TM01 Termination of appointment of Andreas Hess as a director
13 Oct 2010 AP01 Appointment of Peter Florack as a director
28 Sep 2010 AA Accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 1 July 2010 no member list
30 Jul 2010 AP01 Appointment of Neil Mclean as a director
29 Jul 2010 TM01 Termination of appointment of Bridget Anderson as a director
29 Jul 2010 TM01 Termination of appointment of Robert Koppejan as a director
29 Oct 2009 TM01 Termination of appointment of Christian Ludwig as a director
29 Oct 2009 AP01 Appointment of Andreas Edgar Alexander Hess as a director
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
01 Oct 2009 288a Director appointed martinus de jager
12 Aug 2009 363a Annual return made up to 01/07/09
04 Jun 2009 288a Secretary appointed nigel david harvey
04 Jun 2009 288b Appointment terminated secretary edward taylor
04 Nov 2008 AA Accounts for a small company made up to 31 December 2007
06 Aug 2008 288a Director appointed david john wyatt
05 Aug 2008 288b Appointment terminated director steven reed
21 Jul 2008 363a Annual return made up to 01/07/08
14 Mar 2008 288a Director appointed robert willem hendrik koppejan
14 Mar 2008 288a Director appointed christian ludwig
14 Mar 2008 288a Director appointed bridget helen anderson
25 Feb 2008 288b Appointment terminated director david ellis
25 Feb 2008 288b Appointment terminated director richard buckle
24 Feb 2008 288b Appointment terminated director john o'donnell
21 Aug 2007 363a Annual return made up to 01/07/07