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RESILLION UK LIMITED

Company number 05556060

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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)
20 Sep 2013 CH01 Director's details changed for Keith Andrew Potter on 18 August 2013
09 Sep 2013 CH01 Director's details changed for Owen Byrne on 13 August 2013
09 Sep 2013 CH03 Secretary's details changed for Keith Andrew Potter on 18 August 2013
11 Dec 2012 AD01 Registered office address changed from , University Gate East, Park Row, Bristol, BS1 5UB on 11 December 2012
13 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 September 2012
01 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/11/2012
  • ANNOTATION Replaced a replacement AR01 was registered on 28TH October 2014
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 20/11/14.
10 Oct 2011 CH01 Director's details changed for Keith Andrew Potter on 5 October 2011
10 Oct 2011 CH03 Secretary's details changed for Keith Andrew Potter on 5 October 2011
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AP01 Appointment of Mrs Linda Jean Potter as a director
12 Jan 2011 AP01 Appointment of Mr James Benjamin Potter as a director
19 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 20/11/14.
19 Oct 2010 CH01 Director's details changed for Vadhagiri Valliappan on 7 September 2010
19 Oct 2010 CH01 Director's details changed for Owen Byrne on 7 September 2010
19 Oct 2010 CH01 Director's details changed for Keith Andrew Potter on 7 September 2010
19 Oct 2010 CH01 Director's details changed for Roy Tallis on 7 September 2010
19 Oct 2010 CH01 Director's details changed for Dr Dan Tallis on 7 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AAMD Amended accounts made up to 31 December 2007
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 07/09/09; full list of members
13 Jul 2009 288a Director appointed dr dan tallis
04 Feb 2009 363a Return made up to 07/09/08; full list of members