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RE3 LIMITED

Company number 05663734

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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)
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,000
20 May 2015 TM01 Termination of appointment of Mark Richard William Tipton as a director on 15 May 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10,000
28 Nov 2013 TM01 Termination of appointment of Christopher Ellis as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
24 Jan 2013 TM02 Termination of appointment of Claire Favier Tilston as a secretary
20 Dec 2012 TM02 Termination of appointment of Victoria Bunton as a secretary
20 Dec 2012 AP03 Appointment of Miss Carol Jayne Nunn as a secretary
21 Aug 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Feb 2012 AP03 Appointment of Mrs Victoria Bunton as a secretary
06 Dec 2011 TM01 Termination of appointment of Ian Tayler as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Ian Tayler on 19 July 2011
19 Jul 2011 CH01 Director's details changed for Mark Richard William Tipton on 19 July 2011
10 Sep 2010 TM02 Termination of appointment of Caterina De Feo as a secretary
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009