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REPC SOLUTIONS LTD

Company number 06232817

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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)
21 Feb 2019 AP01 Appointment of Mrs Teresa Anne Owen as a director on 20 February 2019
21 Feb 2019 AD01 Registered office address changed from 46/47 Monument Business Park Chalgrove Oxford OX44 7RW England to 66 High Street Aylesbury HP20 1SE on 21 February 2019
21 Feb 2019 MR04 Satisfaction of charge 1 in full
27 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
16 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
09 May 2018 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom to 46/47 Monument Business Park Chalgrove Oxford OX44 7RW on 9 May 2018
23 Apr 2018 AAMD Amended total exemption full accounts made up to 30 April 2017
12 Feb 2018 AP01 Appointment of Mr Desmond William Patrick O'connor as a director on 4 January 2018
23 Oct 2017 TM01 Termination of appointment of Timothy Kilpatrick as a director on 23 October 2017
11 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
11 May 2017 CH01 Director's details changed for Sally Weston Orriss on 1 May 2017
11 May 2017 CH01 Director's details changed for Mr Graham Neale Orriss on 1 May 2017
15 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Jul 2016 AP01 Appointment of Mr Timothy Kilpatrick as a director on 23 February 2016
21 Jul 2016 AP01 Appointment of Mrs Nicola Anne Cooper as a director on 23 February 2016
27 May 2016 CH01 Director's details changed for Sally Weston Orriss on 26 May 2016
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 111
25 Apr 2016 CH03 Secretary's details changed for Sally Weston Orriss on 25 April 2016
25 Apr 2016 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY to 264 Banbury Road Oxford OX2 7DY on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Matthew Charles Ridley Cooper on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Sally Weston Orriss on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Mr Graham Neale Orriss on 25 April 2016
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 May 2015
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 May 2014