- Company Overview for REPC SOLUTIONS LTD (06232817)
- Filing history for REPC SOLUTIONS LTD (06232817)
- People for REPC SOLUTIONS LTD (06232817)
- Charges for REPC SOLUTIONS LTD (06232817)
- More for REPC SOLUTIONS LTD (06232817)
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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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
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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 |