- Company Overview for ECONOMIC REVERSIONS LIMITED (05526876)
- Filing history for ECONOMIC REVERSIONS LIMITED (05526876)
- People for ECONOMIC REVERSIONS LIMITED (05526876)
- Charges for ECONOMIC REVERSIONS LIMITED (05526876)
- More for ECONOMIC REVERSIONS LIMITED (05526876)
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) |
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10 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
28 Jul 2016 | CH01 | Director's details changed for Mr Paul Trevor Barber on 28 July 2016 | |
27 Jul 2016 | AD01 | Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016 | |
25 May 2016 | TM01 | Termination of appointment of Nicholas Peter On as a director on 18 May 2016 | |
25 May 2016 | TM02 | Termination of appointment of Adam Mcghin as a secretary on 18 May 2016 | |
25 May 2016 | TM01 | Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016 | |
23 May 2016 | MR01 | Registration of charge 055268760003, created on 18 May 2016 | |
20 May 2016 | MR01 | Registration of charge 055268760002, created on 18 May 2016 | |
19 May 2016 | MR04 | Satisfaction of charge 1 in full | |
07 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
20 Apr 2016 | MA | Memorandum and Articles of Association | |
20 Apr 2016 | RESOLUTIONS |
Resolutions
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18 Mar 2016 | AP03 | Appointment of Adam Mcghin as a secretary on 4 March 2016 | |
18 Mar 2016 | TM02 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 | |
26 Jan 2016 | TM01 | Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016 | |
11 Jan 2016 | TM01 | Termination of appointment of Mark Greenwood as a director on 22 December 2015 | |
14 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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02 Dec 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
15 Sep 2014 | AR01 | Annual return made up to 3 August 2014 with full list of shareholders | |
30 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
25 Feb 2014 | TM01 | Termination of appointment of Peter Couch as a director | |
07 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
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07 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
13 Dec 2012 | CH01 | Director's details changed for Mr Paul Barber on 12 December 2012 |