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RB REIGATE (UK) LIMITED

Company number 05748723

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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)
09 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 September 2010
26 Jun 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 TM01 Termination of appointment of Simon Edwards as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 17
  • ANNOTATION A second filed AR01 was registered on 09/07/2014
07 Jun 2013 AP01 Appointment of Patrick Norris Clements as a director
24 May 2013 TM01 Termination of appointment of Henning Andersen as a director
11 Feb 2013 CH03 Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2014
01 Aug 2012 AP01 Appointment of Henning Lang Andersen as a director
01 Aug 2012 AP01 Appointment of Mr William Richard Mordan as a director
01 Aug 2012 AP01 Appointment of Candida Jane Davies as a director
01 Aug 2012 TM01 Termination of appointment of Manish Dawar as a director
01 May 2012 TM01 Termination of appointment of Martin Keeley as a director
13 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2014
14 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 TM01 Termination of appointment of Colin Day as a director
26 Nov 2010 AP01 Appointment of Mr Manish Dawar as a director
21 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2014
14 Sep 2010 CH01 Director's details changed for Simon Jeremy Edwards on 6 September 2010
20 Apr 2010 AA Full accounts made up to 31 December 2009
24 Sep 2009 363a Return made up to 23/09/09; full list of members
10 Jul 2009 AA Full accounts made up to 31 December 2008